Creates and manages an audit strategy designed to handle large volume of examination demands
Drives risk mitigation regarding anti-money laundering (AML)
Drives the execution of multiple business plans and projects
Ensures business needs are being met
Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity
Provides guidance to business unit leadership on the applicability of anti-money laundering (AML) laws and regulations (for example, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC))
Provides supervision and development opportunities for associates
Additional Preferred Qualifications
Master's degree in Business Administration.
Certified Anti-Money Laundering Specialist (CAMS) certification.
2 years of supervisory experience
3 years experience with anti-money laundering compliance.