Top 796 Bsa audit manager Jobs

OFAC Manager
MJ Boyd Consulting —New York, NY
- $115,000 a year
- 6 years
- Office
- Analysis skills
Quick Apply
Compliance Manager
Crypto.com —Remote
- $80,000 - $100,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Continuous improvement
- Disability insurance
- Dental insurance
Quick Apply
Manager, BSA/AML Ops Risk
Pathward, N.A. —Remote
- $72,000 - $120,000 a year
- Hybrid work
- 5 years
- Analysis skills
- Bachelor's degree
- Health insurance
- 401(k)
BSA/AML Compliance Manager
BBVA —New York, NY
- $120,000 - $145,000 a year
- Full-time
- Spanish
- 5 years
- Research
Banking Analyst - Chargeback & Payments Operations
Transact Campus —Remote
- $65,000 - $105,000 a year
- Full-time
- Remote
- Research
- Mid-level
- Office
- Health savings account
- AD&D insurance
Quick Apply
BSA/AML Compliance Analyst
Old Glory Bank —Remote
- $70,000 - $80,000 a year
- Extended hours
- Remote
- Background check
- Microsoft Excel
- 5 years
- Health savings account
- Disability insurance
Quick Apply
4d
Audit Manager – Compliance/BSA/AML
Seamless Talent —New York, NY
- $110,000 - $170,000 a year
- CPA
- 5 years
- Writing skills
Lead, Audits, Exams & Partner Due Diligence
Rippling —Seattle, WA
- $114,000 - $190,000 a year
- Full-time
- Remote
- Google Workspace
- 7 years
- Office
BSA/AML and Fraud Manager
City First Bank N.A. —Los Angeles, CA
- 7 years
- Management
- Writing skills
Quick Apply
BSA Operations Manager
Piermont Bank —New York, NY
- $130,000 - $150,000 a year
- 5 years
- Office
- Finance
- Health insurance
- Dental insurance
Collections Manager
Connexus Credit Union —Remote
- Full-time
- Computer literacy
- 3 years
- Bachelor's degree
- Health savings account
- Paid holidays
BSA Governance Manager
SECU —Linthicum, MD
- $88,500 - $141,700 a year
- Full-time
- Hybrid work
- 3 years
- Organizational skills
- Senior level
- Health insurance
- Dental insurance
Quick Apply
BSA AML Program Manager
Transact Campus —Atlanta, GA
- $110,000 - $150,000 a year
- Full-time
- 7 years
- Office
- Senior level
- Health savings account
- AD&D insurance
Quick Apply
BSA Manager
WSFS Bank —Philadelphia, PA
- $77,390.00 - $127,139.75 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Office
- Paid parental leave
- Health savings account
13d
Senior Manager, Investigations, Diligence, and Compliance - Specialist
Kroll —Washington, DC
- $90,000 - $200,000 a year
- Full-time
- CPA
- English
- 8 years
- Paid holidays
- Disability insurance
11d
Fractional AML Office- USA
LCX —Miami, FL
- Full-time
- Remote
- 3 years
- Analysis skills
- Senior level
Quick Apply
12d
Staff AML Compliance Manager
Intuit —Atlanta, GA
- $156,500 - $236,500 a year
- Hybrid work
- 5 years
- Office
- Finance
Chief Risk Officer / ISO / Dir Internal Audit
East Cambridge Savings Bank —Cambridge, MA
- $230,000 - $283,000 a year
- 11+ years
- Office
- Bachelor's degree
Quick Apply
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Atlantic Union Bank —Glen Allen, VA
- $90,179 - $150,557 a year
- Hybrid work
- 5 years
- Analysis skills
- Bachelor's degree
6d
Senior Manager – Title 31 Compliance
Wynn Las Vegas —Las Vegas, NV
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Finance
Quick Apply

I want to receive the latest job alert for bsa audit manager

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

bsa audit manager jobs near

Anti Money Laundering Manager jobs in Atlanta, GA

Senior Compliance Officer jobs in Washington, DC

Anti Money Laundering Manager jobs in Los Angeles, CA

Operations Analyst jobs in Remote

Bsa Analyst jobs in Remote

Governance Manager jobs in Remote

Anti Money Laundering Manager jobs in New York, NY

Compliance Manager jobs in Remote

Operations Manager jobs in New York, NY

Collection Manager jobs in Remote

Anti Money Laundering Manager jobs in Philadelphia, PA

Safety Manager jobs in Chicago, IL

Anti Money Laundering Manager jobs in Plano, TX

Property Manager jobs in Katy, TX

Anti Money Laundering Manager jobs in Michigan

Property Manager jobs in Albuquerque, NM

Security Manager jobs in Dallas, TX

Chief Financial Officer jobs in Louisiana

Senior Compliance Officer jobs in Chicago, IL

Senior Compliance Officer jobs in Weber County, UT

OFAC Manager

MJ Boyd Consulting
New York, NY

Quick Apply

Job Details

$115,000 a year

Qualifications

Bachelor's degree
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Office of Foreign Assets Control (OFAC)

Full Job Description

Summary/Objective:
The OFAC Manager is responsible for the management of the Bank’s OFAC Program the Bank’s OFAC systems. This role ensures effective identification, investigation, escalation, and reporting of sanctions-related risks across all Bank products, services, customers, and transactions.

Essential Functions:
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

1. Develop specialized knowledge of all BSA, USA Patriot Act and OFAC compliance requirements;
2. Develop, implement, and maintain the Bank’s OFAC compliance program, including policies, procedures, and internal controls.
3. Oversee customer, transaction, and vendor screening systems to ensure timely and accurate OFAC screening.
4. Review, investigate, and disposition OFAC or PEP alerts, including potential matches and true hits.
5. Ensure blocked and rejected transactions are handled, reported, and maintained in accordance with regulatory requirements.
6. Develop and deliver OFAC training program for employees, tailored to job functions and risk exposure
7. Provide guidance to frontline staff, operations, and compliance team on sanctions-related matters.
8. Support internal audits, compliance testing, and independent reviews of the OFAC Program
9. Has primary responsibility for the Bank’s OFAC system, including sanctions screening systems/lists.
10. Conduct periodic risk assessments to identify sanctions exposure across business lines, products, and customers.
11. Maintain records of all required BSA documentation within regulatory and Bank retention guidelines.
12. Assist with preparation of regulatory examination materials as needed;

Competencies:
In order to perform the job successfully, an individual should demonstrate the following competencies:

1. Apply core BSA/OFAC skills to financial products and processes.
2. Communicate issues to Deputy BSA Officer, BSA Officer or Chief Compliance Officer in an effective manner.
3. Technical knowledge and analytical ability to manage the Bank’s BSA systems and assist in validation, tuning and optimization.

Supervisory Responsibility:
1. Supervise OFAC staff.
2. Interview, hire, and train OFAC staff; plan, assign, and direct work; appraise performance; reward and discipline employees; addressing complaints and resolving problems.

Physical Demands:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

While performing the duties of this job, the employee is frequently required to stand; walk; sit; reach with hands and arms and talk or hear.

Travel Requirements: N/A

Required Education and Experience:
Bachelor's degree from an accredited four-year college or university. MBA or JD from an accredited college/university preferred but not required. 6 to 10 Years of AML/OFAC compliance experience in the financial industry. Advanced understanding of AML/OFAC principles, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC

Additional Qualifications:
CAMS Certification.

Language/Communication Skills:
Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations.

Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from groups of managers.

This is a 2nd Line of Defense position. 2nd Line of Defense Risk Management responsibilities, include:

Provide first line with advisory guidance and routinely monitor for compliance, assess risks and the activities to mitigate the risks.
Establish the Bank risk appetite statement; assist the first line on risk identification and assessment, and independently determine if the Bank risk profiles are within the Bank risk tolerance.
Has sufficient authority, stature, independence, resources and access to the Board & executive management to raise risks and concerns.

Salary: $115,000

New York, New York

Quick Apply

Refine Your Search

bsa audit manager jobs

OFAC Manager

Compliance Manager

Manager, BSA/AML Ops Risk

BSA/AML Compliance Manager

Banking Analyst - Chargeback & Payments Operations

BSA/AML Compliance Analyst

Audit Manager – Compliance/BSA/AML

Lead, Audits, Exams & Partner Due Diligence

BSA/AML and Fraud Manager

BSA Operations Manager

Collections Manager

BSA Governance Manager

BSA AML Program Manager

BSA Manager

Senior Manager, Investigations, Diligence, and Compliance - Specialist

Fractional AML Office- USA

Staff AML Compliance Manager

Chief Risk Officer / ISO / Dir Internal Audit

Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)

Senior Manager – Title 31 Compliance

I want to receive the latest job alert for bsa audit manager

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected