Webster Bank · 17 hours ago
Manager, QC BSA
NY LI Jericho
Full-time
Hybrid
Mid, Senior Level
$90K/yr - $100K/yr
6+ years expWebster Bank is a leading commercial bank founded in 1935, dedicated to serving clients and communities. The Manager QC BSA is responsible for overseeing the Quality Control process for regulatory reporting, ensuring compliance with BSA/AML regulations and providing performance assessments for analysts.
Banking
Responsibilities
Provides management oversight of Regulatory Reporting QC process to ensure all reports are high quality, consistent, and adhere to EFC procedures and government regulations prior to submission to FinCEN
Demonstrates masterly level knowledge of BSA/AML compliance during their duties; including but not limited to, BSA, U.S.A. Patriot Act, CIP and OFAC regulations
Assists in staff member development through training and mentoring
Qualification
Required
Bachelor's degree preferred in Business, Accounting, Finance, Economics, Criminal Justice or related field
6+ years of experience in corporate compliance, banking, investigations, or related BSA/AML field
Knowledge of internal control structure and all BSA/AML laws and regulations
Strong analytical, computer, presentation, and written and verbal communication skills
Superb attention to detail
ACAMS certification required
Benefits
Incentive compensation
Company
Webster Bank
Webster is a commercial bank that provides financial services to corporations, individuals, families, and partners.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$653MKey Investors
Greystone
2025-09-11Post Ipo Debt· $350M
2024-12-02Post Ipo Debt· $303M
2002-10-17IPO
Leadership Team
Neal Holland
Chief Financial Officer
D
Daniel Gioia
Sr. Managing Director
Recent News
Providence Business News
2026-01-24
2026-01-23
Providence Business News
2026-01-16
Company data provided by crunchbase