Jonestown Bank & Trust Co. · 5 months ago
Financial Crimes Manager
Jonestown,PA,US
Full-time
Onsite
Senior Level
5+ years expJonestown Bank & Trust Co. is seeking a Financial Crimes Manager responsible for ensuring compliance with BSA laws and regulations. The role involves coordinating the BSA program, conducting employee training, and overseeing security measures to protect assets and property.
BankingFinancial ServicesLending
Responsibilities
Develop and coordinate the efforts to comply with laws and regulations
Maintain a current knowledge of applicable laws and regulations
Ensure ongoing employee training programs, including annual review of BSA compliance with employees and the Board of Directors
Maintain a list of high-risk accounts and monitor activity following AML/CFT procedures
Monitor account activity using reports and systems that may identify unusual patterns or deviations from the expected norms for that person/entity
Make initial determination of eligibility of customer to be on exempt list and review at least annually following regulatory requirements to ensure exemption is warranted. File appropriate forms to exempt listed and non-listed business entities with the IRS
Investigate reports of suspicious activity in conjunction with the BSA Committee, participating in the investigation and determining whether to recommend filing a Suspicious Activity Report (SAR)
Ensure that all CTR’s are properly prepared and submitted to FinCEN as prescribed
Monitor Bank compliance with the BSA and all related regulations
Provide annually to the Board of Directors a review of education programs conducted, a synopsis of any changes, policy and procedure for revision and/or approval, and any other relevant information
Develop, administer and update the Bank’s Security Program, procedures, and processes including plans for reducing or eliminating premises liability, site analysis, and risk assessments
Conduct continual surveys of all locations to determine the need for additional security services and making appropriate recommendations
Assist with selecting, maintaining and testing appropriate intrusion devices, alarms, and camera systems that record activity in appropriate locations
Develop and maintain investigative practices and standards, and investigate all suspected internal and external criminal violations, suspicious incidents, and policy violations that may become security issues
Work with branch/department leaders to assist with the continual development of loss prevention processes to protect general assets and proprietary information
Establish and maintain satisfactory liaison with law enforcement and other bank security officers
Work with the Human Resource department in conducting and reviewing employment practices
Prepare and submit a Security Program evaluation and compliance report to the Board of Directors at least annually
Assist with the development and administration of annual training for Physical Bank Security (Reg. H and the Bank Protection Act) and Information Security awareness (Interagency Guidelines for Safeguarding Customer Information)
Create and retain case management records for all investigations
Routinely incorporate compliance (knowledge of laws/regulations) in day-to-day tasks
Promote and preserve JBT’s values and culture
Follow Bank policy and procedure to prevent fraud and financial crimes
Other duties as assigned
Qualification
Required
Minimum of 5 years of BSA experience in a financial institution environment with certification specific to BSA compliance required
Strong working knowledge of Federal and State banking regulations
Ability to communicate effectively – written and verbal
Ability to operate the following office equipment: adding machine, telephone, multi-function devices, personal computer including the MS Office applications
Preferred
Fraud & Security experience preferred
Broad knowledge of Bank operating systems, policies, and procedures
Technical knowledge of security hardware and software (alarm panels, cameras, etc.) preferred
Company
Jonestown Bank & Trust Co.
Jonestown Bank & Trust Co. is a community bank that offers banking, mobile banking, financial services, and lending services.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Troy Peters
President & CEO
Bob Weidler
Chief Financial Officer
Recent News
GlobeNewswire
2026-01-16
Jonestown Bank & Trust, Co.
2025-10-15
Jonestown Bank & Trust, Co.
2025-07-15
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