Must be legally eligible to work in the United States without sponsorship, now or in the future, to be considered.

What You’ll Do:

This position is responsible for maintaining subject matter expertise for BSA/AML and OFAC related regulations and areas at the Bank. As the second line of defense this position is responsible for providing support, guidance, and oversight of applicable business units within the Bank to understand risks, products, services, and the controls of each business line on any projects and produce implementation.

This support includes but is not necessarily limited to researching and opining on compliance questions, due diligence, monitoring new and changing regulations, maintenance and/or review of compliance related policies and procedures, communication and coordination of required regulatory changes, active partnership on all initiatives to provide compliance insight, compliance risk evaluation, and completion of special projects as requested by management. This role may require interaction with internal auditors, state examiners, federal examiners, and other similar regulatory bodies.

A critical function of this role will be to maintain accurate and up to date documentation including internal, external, and tracking of compliance issues. As well as follow-up on documented action plans and target date to ensure completion/implementation.

What Do You Need?

Key Skills:

• Time management and priority setting.
• Ability to handle multiple tasks simultaneously and work under tight deadlines.
• Effective verbal and written communication skills.
• Strong analytical, critical thinking and problem-solving skills with the ability to exercise sound and balanced judgment.
• Proactive identification of risks and ability to propose solutions.
• Ability to work independently as well as with a range of senior managers, peers, and junior colleagues.
• Ability to build strong and productive working relationships.
• Report writing and documentation.
• Maintain up-to-date knowledge of Bank policies, procedures, and industry best practices.
• Skilled in drafting, reviewing and updating compliance policies and procedures.
• Ability to develop and deliver compliance training to business units.
• Understanding of how compliance tools integrate with core banking systems.
• Experience in interpreting and implementing regulatory changes

Must Haves:

• Minimum 5 years of experience in BSA/AML, Compliance or Operations analysis roles that work closely with the BSA Compliance area.
• Must have expert knowledge of BSA/AML and OFAC regulations.
• Bachelor's Degree or equivalent work experience
• Must have ability to prioritize and multi-task and demonstrated ability to meet deadlines.
• Accountable takes ownership for all actions and sets a high standard for self-performance and completion of tasks.
• Apply both technical and general business knowledge to resolve the issues in assigned function.

Nice to Haves:

• ACAMS or similar certification preferred.

Technology Skills:

• Ability to work with the Microsoft Suite and learn/work with other Customers Bank27s applications