WSFS Bank · 1 day ago
BSA Manager
Philadelphia, PA
Full-time
Onsite
Senior Level
$76K/yr - $124K/yr
5+ years expWSFS Bank is a locally headquartered bank and wealth management company that empowers its associates and supports its communities. The BSA Manager for the Cash Connect Division will manage a team of investigators and analysts focusing on BSA/AML/OFAC compliance to ensure regulatory requirements are met, while also overseeing staff development and quality control functions.
BankingFinanceFinancial Services
Responsibilities
Supervise a staff of BSA/AML Analysts and Investigators
Conduct quality control on all work performed by their staff, including alert decision, investigation case decisions, and enhanced due diligence decisions
Conduct quality control on completed suspicious activity reports (SAR) prepared by the BSA/AML investigation staff
Aid in the development new material and update existing documentation for the Bank's policy manuals as it applies to BSA/USA PATRIOT Act/OFAC
Aid in the ongoing training of staff to ensure that adequate training is provided to all appropriate personnel
Stay apprised of proposed rules, new or changed laws and regulations as well as emerging issues, hot industry topics, and money laundering, financial crimes, or terrorist financing trends to enhance the BSA/AML Compliance Program as appropriate
Develop and maintain efficacy standards and develop individual staff goals and development practices
Adhere to all Bank security and confidentiality policies and procedures
Additional responsibilities as required
Support the mission, strategy, and values of WSFS
Qualification
Required
Bachelor's Degree required
Minimum 5 years specific BSA/AML investigative and/or fraud prevention experience with personal investigative and SAR filing experience in a financial institution
General knowledge of risk mitigation pertaining to high-risk services offered
Comprehensive understanding of banking and all types of financial crime patterns, thorough knowledge of the Bank Secrecy Act and the USA PATRIOT Act, as well as a strong understanding of OFAC regulations
High degree of analytical, problem-solving, organizational, and project management skills
Ability to interact with regulators and auditors
Ability to work in a fast-paced, deadline-oriented environment and maintain high level of attention to detail and sound judgement
Extensive knowledge of MS Word, Excel as well as IBS and proprietary system applications and account history, with emphasis on operating and analyzing different case types from Verafin
Ability to analyze information as well as question and investigate results from program reports
Must have knowledge to review account activity and the ability to recognize or question activity beyond its normal scope
Ability to work with and communicate with Associates and management in all Bank departments across the entire corporation
Excellent oral and written communication skills as well as good written, oral, and visual presentation skills
Preferred
Certification in CAMS or another BSA/AML field is preferred
Familiarity with branch or department account relationship activity and some audit or compliance knowledge is preferred
Prior experience with Verafin and Word/Excel/PowerPoint/Visio or have the ability to learn quickly
Benefits
Medical, dental, and vision coverage
A 401(k) plan
Life, accident, and disability insurance
Flexible spending accounts (FSAs) and health savings accounts (HSAs)
Wellness programs
Paid parental leave
Military leave
Vacation and other paid time off
Sick leave in accordance with applicable state laws
Paid holidays
Company
WSFS Bank
WSFS Bank is the seventh oldest, continuously-operating bank in the United States.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$200M2025-12-09Post Ipo Debt· $200M
1986-12-05IPO
Leadership Team
A
Alyson Beasley Bradley
SVP/Chief Auditor
Brooke Moyer
SVP & Director of Loan Syndications
Recent News
2025-11-05
2025-11-03
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