BSA Manager KYC CDD CTR
- Full time
- Long Beach, California, United States, California, United States View on Map
Job Description
BSA Manager KYC CDD CTR
Location:Â Long Beach, CA
Job Code:Â P48KY
The BSA Manager, KYC, CDD, CTR assists in detecting unusual or suspicious activity in a timely manner while safeguarding the integrity of the Bank and ensuring the Bank’s compliance with BSA/AML regulations. The BSA Manager of KYC/CDD/CTR supports the AML processes, assists the BSA Compliance Officer with overseeing CDD as it relates to customer and enhanced due diligence, Currency Transaction Reporting and other processes. This position backs up the BSA Manager of Financial Investigations who is responsible for alert monitoring, suspicious activity investigations and reporting, and liaison with law enforcement. The team effort prevents the Bank from being exploited by money laundering or terrorist financing.
Essential Duties
- Assigns RBRR reviews and ensures completion by assigned date.
- Run 314(a), 314 (b) and WLM daily scrubs.
- Liaison between law enforcement for legal requests.
- Back up support for BSA Manager, Financial Investigations.
- Supports BSA Officer on all audits and exams.
- Creates and schedules trainings for Bank staff.
- Manages department staff, responsible for cross training and staff reviews.
- Ensure BAM users are trained on new release features and functionality; update desktop procedure, as needed. Assist in the implementation, as required.
- Manages the CTR process – daily, identifying entities to be exempted, includes performing high risk reviews for CTR entities.
- Manages DDM and assigns tolerance reviews.
- Manages annual JHA release process for the BSA Department – testing.
- Responsible for the daily new accounts, CIP, NAICS, risk ratings and BO reviews; handles the non-post item review.
- Responsible for daily system reconciliations and data validations.
- Responsible for assigning and ensuring customer reviews are completed. All types.
- BSA Committee Secretary or member; completes various certifications.
- Assigns alerts, cases and SARS to completion and conduct final review of SARS.
- Manages the QAR process. Assign cases.
- Updates desktop procedures and other duties as assigned.
- Attend outside seminars and conferences to keep abreast of hot topics and trends
Required Knowledge
- Bank Secrecy Act
- OFAC
- USA Â PATRIOT Act
- Privacy Laws
- Banking experience preferred
Education and Experience
- High School Diploma or equivalent required.
- 5-10 years’ experience with BSA programs within the financial services industry
- CAMS certification preferred but not required
Estimated salary range (DOE):Â $110K to $195K plus annual bonus, medical, dental, vision, life, profit sharing, vacation
Email resume in MS/Word format to Guyot@Bankers-Search.com
Or contact Keith Guyot at 310-823-1400
Please visit our web site http://www.Bankers-Search.com