AVP, AML/CFT Program Manager

TBK Bank is seeking an AVP AML/CFT Program Manager to oversee the daily operations of the AML/CFT Program components, develop quality control reviews, and participate in program applicable metric development and enhancements.

Requirements

• Develops and oversees quality control review of program pillars.
• Drafts and maintains program applicable job aids, procedures, and workflows.
• Trains team members on program applicable processes/standards.
• Maintains automated surveillance configuration documentation.
• Participates in configuration and tuning of automated surveillance tools.
• Reports metrics for areas of responsibility to Management on a monthly, quarterly, and annual basis.
• Maintains Sanctions Framework inclusive of program applicable lists.
• Leads process for periodic scrubs of database against OFAC list as additions are made to the list.
• Develops and maintains library of program applicable collaboration and tracking tool(s)
• Monitors for program critical application changes/releases
• Drives team efforts to complete preparatory work prior to BSA/AML regulatory examinations of the Bank.
• Participates in new product development and system changes that may impact compliance with the AML/CFT (BSA) OFAC program.
• Assists VP BSA Officer with risk assessments, emerging risk analysis and remediation efforts including but not limited to financial crimes, sanctions, FinTech-related issues, and regulatory changes.
• Participates in BSA/AML/CIP/OFAC audits, and exams by compiling requested items and producing various reports.
• Maintains strict confidentiality over customer information.
• Maintains a current understanding of AML/CFT (BSA), terrorism financing, and sanctions.

Benefits

• Medical
• Dental
• Vision
• Paid Time Off
• 401k