Patriot Bank, N.A. · 2 months ago
Business Control Monitoring Associate
Stamford,CT,US
Full-time
Onsite
Senior Level
5+ years expPatriot Bank, N.A. is seeking a Business Control Monitoring Associate to support BSA/AML compliance efforts. The role involves identifying and assessing risks, ensuring appropriate controls are in place, and partnering with compliance teams to adhere to regulatory guidelines.
BankingFinancial ServicesInformation Services
Responsibilities
Serve as a risk and control partner to the business for BSA/AML-related processes
Identify and assess AML risks inherent in products, services, customers, and geographies
Support execution of risk and control self-assessments (RCSAs), control testing, and issue remediation
Monitor key risk indicators (KRIs) and assist in implementing controls to mitigate risk exposures
Partner with Compliance and the Second Line of Defense to ensure adherence to the framework and regulatory guidance
Support operational teams in ensuring controls (e.g., CIP, CDD, EDD, transaction monitoring) are effective and embedded in day-to-day activities
Participate in risk governance forums and provide reporting on risk and control metrics
Assist in internal and external audit or regulatory exams
Qualification
Required
Bachelor's degree in Finance, Risk Management, Business, or a related field
5+ years of experience in financial services, preferably in a risk or compliance role with exposure to BSA/AML
Familiarity with key AML concepts (CIP, CDD, EDD, OFAC, transaction monitoring, SARs)
Strong understanding of risk and control frameworks in the first line
Excellent communication, analytical, and organizational skills
Preferred
CAMS certification a plus
Benefits
401K
Health Insurance
Dental Insurance
Vision Insurance
Health Savings Account
Flexible Spending Account
Employee Assistance Program
Paid Time Off
Company
Patriot Bank, N.A.
Patriot Bank is a leading community and commercial bank headquartered in Stamford, CT with branches in Fairfield and New Haven Counties in Connecticut and in Westchester County in New York.
51-200 employees
Funding
Current Stage
Public CompanyTotal Funding
$10.66M2025-06-05Post Ipo Equity· $10.66M
1994-09-09IPO
Leadership Team
Steven Sugarman
President and CEO
Recent News
Patriot National Bancorp Inc.
2025-10-31
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