VP, AML Officer job at Partnership Employment Stamford, CT, US

Job Description

Established bank is looking for a VP AML/BSA Officer to join its growing team. Responsibilities: Develop, implement and administer all aspects of the BSA/AML/OFAC compliance program. Identify process improvements for the program that may bee needed on ongoing basis. Monitor the institutions' compliance with AML regulations and recognize suspicious activity. Also monitor regulatory changes as they relate to the BSA/AML program. Provide recommendations to Financial Crimes to ensure proper actions are taken to comply with all requirements and mitigate exposure to penalties, lawsuits, etc. Ensure employees have knowledge and training required to maintain BSA/AML compliance. Minimum Qualifications: ~10+ years of experience in BSA/AML/KYC/OFAC, generalist in financial crimes ~ BSA/AML experience ~ Bachelor’s Degree in finance, business or similar field ~ Well-organized, analytical, and critical thinking skills ~ Excellent verbal and written communication and interpersonal skills

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