Compliance Operations Manager
Veritas Partners
The Compliance Operations Manager is responsible for directing transaction monitoring, investigations, and regulatory reporting operations. This position oversees BSA/AML operational functions including alert investigations, SAR filing, enhanced due diligence, CTR reporting, OFAC compliance, and FinCEN information sharing, ensuring the effectiveness and efficiency of the Bank's financial crimes detection and reporting capabilities. Qualifications: Bachelor’s Degree required 8+ years' of progressive BSA/AML experience 3+ years' leading multiple teams or functional areas in a supervisory or management capacity Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms Experience managing regulatory examinations, presenting to regulators, and driving audit remediation efforts Strong leadership with ability to build, develop, and retain high-performing teams across multiple functional areas Strategic vision combined with operational discipline and accountability for results Proficient business acumen and ability to balance regulatory compliance with operational efficiency Sound judgment in risk-based decision-making, escalation, and resource prioritization #J-18808-Ljbffr Veritas Partners
Vacancy posted 1 day ago
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