VP BSA Officer - BSA/AML Leader Job at Abrams Search, Orlando, FL

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  • Abrams Search
  • Orlando, FL

Job Description

CAMS certified leader who can improve processes and technology!

Are you a leader? Do you run an end-to-end BSA/AML program? Would working for a larger Credit Union that has GROWN organically and via acquisition be a plus? This institution offers security and stability!

Growing multi-billion dollar Central Florida Credit Union has recently upgraded the compliance department. As a result, there is an immediate need to hire a VP BSA Officer. The VP BSA Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program. This is a highly visible position. The credit union is offering relocation assistance. The need for a creative individual to upgrade systems is critical.

HYBRID/ONSITE

The VP BSA Officer will be responsible for:

  • Developing and implementing the BSA/AML/OFAC/USA Patriot Act monitoring systems
  • Improve automation
  • Establishing and maintaining CIP/ CDD/ EDD risk rating and monitoring programs
  • Analyzing and filing CTRs and researching SARs; writing the narrative
  • Run the credit union-wide BSA Committee
  • Work with the Audit committee
  • Maintaining industry and compliance trends knowledge

Ideal VP BSA Officer Candidate:

  • 4+ years of BSA Officer experience
  • Must have experience running a program end-to-end
  • CAMS certification required
  • Verafin is a strong plus
  • Excellent management skills and leadership abilities
  • Have written and filed SARS
  • Personality to guide others daily

Mark Abrams

Founder - Abrams Search

Community Bank, FinTech, and Credit Union Recruiting

Compliance, Audit, Risk ► “C” level to Staff Search ► Commercial, Residential, Branch

Virginia, Washington DC, Maryland, National Financial Services Recruiting

Office: (202) 567-6046

Job Tags

Immediate start, Relocation package,

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