AVP BSA AML Sanctions Testing Lead (Hybrid)

The AVP BSA AML Sanctions Testing Lead will oversee a team of AML Sanctions Testing Analysts to design and run tests on processes and controls to identify gaps and opportunities to minimize risk associated with BSA/AML and Sanctions.

Requirements

• Designs and runs tests on processes and controls to identify gaps and opportunities to minimize risk associated with BSA/AML and Sanctions.
• Performs initial review of the AML Sanctions Testing Analyst workpapers and initial draft reports.
• Maintains awareness of industry updates to frequency and types of financial crimes, regulatory requirements, and related issues and enhances testing activities to address these issues.
• Communicates to business and compliance staff throughout the company on the objective and protocols within the FCRM testing and monitoring function.
• Works with VP BSA AML Sanctions Testing Manager to develop, update, and maintain MIS monitoring and tracking reports which extract data from day-to-day processes to increase efficiencies and identify patterns and trends in testing results.
• Leads team of AML Sanctions Testing Analyst to ongoing excellence.
• Evaluates and streamlines existing processes and systems for testing and monitoring.
• Works with VP BSA/AML Sanctions Testing Manager and IT to develop reports system requirements and system controls to identify risks.
• Performs site visits on Third Party Partners regarding their BSA/AML and Sanctions controls.
• Assists people manager in overseeing team in day-to-day operations.
• Creates an inspiring team environment with an open communication culture.
• Delegates tasks and set deadlines to achieve goals.
• Discovers training needs and provide coaching.
• Inspires confidence and motivates others to perform at their best.

Benefits

• Paid Time Off
• 401k Matching
• Retirement Plan
• Health Insurance
• Dental Insurance
• Vision Insurance
• Life Insurance
• Disability Insurance