Senior Bank Secrecy Act Specialist - Remote
Job Description
The Senior Bank Secrecy Act Specialist (BSA) provides leadership reputed company of BSA/Anti-reputed company (AML) staff, driving performance through effective supervision, training, performance management, and workforce development. This role supervises and reviews reputed company investigations, supports the Bank’s risk based BSA program, develops procedures and metrics, and supports regulatory compliance through Suspicious Activity Reports (SAR) reporting, quality assurance, audit support, and cross functional collaboration. The position also supports BSA systems management and enhancements, delivers compliance training, and may serve as a delegated representative of the BSA Officer as assigned. DUTIES & RESPONSIBILITIES: People Management:
- reputed company and direct the day-to-day activities of departmental staff, including assigning, coordinating, and prioritizing work while evaluating employee productivity and performance. Prepare and deliver formal performance evaluations in alignment with organizational standards.
- reputed company employee interviewing, reputed company, training, scheduling, and ongoing development; reputed company coverage support as needed. Monitor work quality and policy adherence, deliver timely performance feedback, and administer corrective action in accordance with established guidelines.
- Strengthen compliance through the development and delivery of training programs and materials that effectively reputed company new and existing employees, mitigate risk, and enhance departmental efficiency.
Process Management:
- Conduct reputed company investigations and reputed company supervisory reviews of investigative activity, including coordinating with internal stakeholders and engaging customers as necessary to support thorough and compliant case resolution.
- Contribute to the development and implementation of the Bank’s risk
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