BSA/AML Manager

Conduct monitoring activities related to BSA/AML, CFT, OFAC, the USA PATRIOT Act, and other applicable regulations. Perform AML transaction monitoring, investigate and resolve alerts, and document findings in accordance with regulatory and internal requirements. Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), coordinating with business units as needed to obtain required information. Review monetary instrument activity, perform OFAC screening reviews, and support 314(a) and 314(b) information sharing requests. Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Customer Identification Program (CIP) reviews for consumer and business accounts, including ongoing monitoring of high-risk relationships. Review new account activity for potential BSA/AML concerns, resolve documentation issues with business units, and escalate matters as appropriate. Maintain audit-ready documentation and support internal audits, regulatory examinations, and compliance reporting. Prepare or contribute to BSA/AML metrics and reporting, identify process improvement opportunities, and support the ongoing administration of the BSA/AML compliance program. Maintain and update BSA/AML policies, procedures, and related documentation while staying current on evolving regulatory requirements. Perform additional compliance and financial crimes responsibilities as assigned. #J-18808-Ljbffr Madison-Davis, LLC