JOB DESCRIPTION
BSA/OFAC Manager BB Americas Bank is seeking an experienced BSA/OFAC Manager to lead key components of our Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC sanctions compliance programs. This is an excellent opportunity to join a collaborative organization that values its employees, offers exceptional benefits, and provides a rewarding environment for professional growth. What You'll Do
- Lead and oversee the day-to-day administration of the Bank’s BSA/AML and OFAC compliance programs.
- Manage and mentor a team of OFAC Analysts responsible for sanctions screening, investigations, and risk mitigation.
- Ensure compliance with BSA, AML, FinCEN, OFAC, USA PATRIOT Act, and related regulatory requirements.
- Oversee sanctions screening, alert management, complex investigations, SAR filings, blocked/rejected transactions, and OFAC reporting.
- Monitor emerging financial crime and sanctions risks and recommend enhancements to controls, policies, and procedures.
- Support risk assessments, audits, regulatory examinations, quality assurance reviews, and remediation efforts.
- Develop and deliver BSA/AML and OFAC training while serving as a subject matter expert across the organization.
- Partner with Compliance, Risk, Legal, Operations, and senior leadership on complex compliance matters and strategic initiatives.
What We're Looking For
- Bachelor’s degree in business administration, criminal Justice, or a related field, or equivalent professional experience.
- 7 years of experience in BSA/AML, financial crimes compliance, high-risk customers and complex investigations, fraud, sanctions, or a related field.
- 5+ years of leadership or management experience within a BSA/AML compliance function.
- Strong knowledge of AML/CFT, OFAC, FinCEN, KYC, CDD/EDD, PEP reviews, sanctions compliance, and suspicious activity investigations.
- Strong BSA/AML OFAC sanctions expertise.
- Experience managing complex investigations, SAR reviews, sanctions screening, and regulatory examinations.
- CAMS, CGSS, CRCM, or similar certifications preferred.
- Strong analytical, leadership, communication, and risk management skills.
- Fluent in English; Portuguese and Spanish is a plus.
Why Join Us?
- At BB Americas Bank, we take pride in being recognized as a Great Place to Work® for three consecutive years and in creating a workplace where our employees feel supported, valued, and empowered to grow.
- Exceptional benefits package and ongoing professional development opportunities.
- Opportunity to work alongside experienced compliance professionals in a highly visible leadership role.
- Career growth in an organization committed to integrity, innovation, and regulatory excellence.
Some of the benefits our employees enjoy include: ✔ Birthday PTO ✔ Maternity and Paternity Leave ✔ Up to 2 weeks of remote work to care for a family member with medical needs ✔ Hybrid work opportunities ✔ Medical, Dental & Vision coverage ✔ 401(k) plan with company match eligibility ✔ Wellhub membership ✔ Mental health resources and telehealth support ✔ Company-paid Life and Disability Insurance ✔ Hospital Indemnity, Accident & Critical Illness coverage options ✔ Professional development and continuing education opportunities If you are a compliance leader with deep expertise in BSA/AML, OFAC sanctions, and financial crime risk management, we invite you to apply and help strengthen our compliance program while making a meaningful impact on the organization.
|
Your email job alert is now active!