Deputy Head of AML
About the Company
Top-tier commercial bank
Industry
Banking
Type
Privately Held
About the Role
The Company is seeking a Deputy Head of AML to join its team. The successful candidate will be responsible for implementing BSA changes, participating in risk and governance meetings, and reporting on BSA and other issues to the company's governance structure. This role also involves assisting the BSA Officer in regulatory liaison for BSA-related examinations and audits, as well as managing and maintaining the company's BSA/AML compliance program to ensure adherence to all applicable regulations and guidelines. Key responsibilities for the Deputy Head of AML include overseeing the daily monitoring and investigation of suspicious activity reports, conducting risk assessments to identify and mitigate money laundering and financial crime risks, and monitoring transaction activity for suspicious behavior. The role also requires assistance with regulatory filings and reporting, providing training to staff on BSA/AML regulations, and liaising with internal and external parties during audits and examinations. The ideal candidate will have a strong background in BSA/AML compliance, be adept at developing and updating policies and procedures, and have the ability to perform internal investigations of high-risk customers and accounts.
Travel Percent
Less than 10%
Functions
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