JCW is currently partnering with a Commercial Bank based in Connecticut who is looking to bring on a new BSA Officer to their team. This role would be responsible for leading the banks BSA/AML function.
Job Responsibilities
- Draft, review, and implement financial crimes policies and procedures for the bank.
- Assist with risk assessments to evaluate compliance risks for the bank.
- Provide trainings for bank employees on BSA, AML and other Compliance policies.
- Remaining abreast to any regulatory changes, how those changes may impact the bank and best practice to adjust to regulatory changes.
Job Requirements
- Relevant certifications like CAMS or CRCM are preferred.
- Bachelor's degree preferred.
- 5+ years of BSA/AML experience and prior exposure to regulatory compliance responsibilities.