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BSA/AML/OFAC Deputy Manager - Financial/Banking

Company: City National Bank of Florida
Location: Miami
Posted on: September 13, 2020

Job Description:

The BSA Deputy Officer is responsible to support, develop and maintain an ongoing enterprise-wide BSA/AML/OFAC program sufficiently robust to address regulatory requirements. Relies on experience and independent judgement to plan and accomplish goals directly related to Bank administration matters.Responsible for the day to day operations of the BSA/AML/OFAC Department.Responsible for the execution of the Bank's BSA/AML/OFAC program.Responsible for supporting the implementation of Technology Strategy programs including Actimize. Works to improve the compliance data transformation activities including Data Analytics, migration all systems, models and reporting.Monitors and stays abreast of changes to BSA/AML/OFAC laws and regulations.Manages the BSA/AML/OFAC Department Managers (4) and Team Leaders.Conducts work flow assessments ensuring program effectiveness and efficiency.Works with the lines of businesses of the Bank, advises on BSA/AML/OFAC regulatory issues.Requirements:Ten years min in Banking and BSA/AML Management in the areas of Investigations, High Risk, KYC, Sanctions and Quality Control.Managed a large BSA team.Extensive experience with policies and proceduresActimize experience.Strong Technical background.Strong knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting.Bachelor's degree in Business or equivalent management experience.--Minimum ten years' experience in reviewing and performing AML/BSA reviewsCompletes and files SARs to FinCEN.--Strong analytical skills required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills.--Excellent attention to detail and "follow through" skills. Strong technical and research skills.--Strong ability to quickly grasp and understand business unit specific AML risks.--Strong writing, analytical, and communication skills. Ability to understand and draw conclusions from research conducted.--Takes initiatives, is proactive, self-motivator, self-starter, result driven out of the box thinker.

Keywords: City National Bank of Florida, Miami , BSA/AML/OFAC Deputy Manager - Financial/Banking, Executive , Miami, Florida

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