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