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Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in BSA/AML compliance, risk assessment methodologies, and regulatory adherence within the financial services industry. Proven ability to develop policies, conduct training, and manage team performance while fostering a collaborative work environment.
Highest-signal resume keywords
BSA/AML ComplianceRisk Assessment MethodologiesPolicy DevelopmentTeam ManagementCAMS Certification
About the role
Key responsibilities & impact- Review and analyze transaction activity to detect potential suspicious activity and ensure compliance with BSA/AML regulations
- Develop and maintain policies and procedures
- Conduct risk assessments and provide recommendations for process improvements
- Collaborate with internal teams to deliver training
- Support audits and regulatory examinations
- Prepare detailed reports for senior management
- Monitor regulatory changes and investigate compliance issues
- Participate in special projects to enhance the BSA/AML program
- Manage annual performance management and merit processes for direct and indirect reports as applicable
- Coach and develop team members and foster an engaged work environment
- Work with Human Resources on employee relations, compensation, training, and filling vacant positions
- Observe applicable policies, procedures, laws, regulations, and risk limits; report known or suspected violations
- Meet clients' business and personal financial needs and refer them to specialty areas such as Trust, Investments, Insurance, and Treasury Management
- Assist other team members to ensure delivery of distinctive service
- Perform other related duties as required
Requirements
What you’ll need- Bachelor's degree in business, finance, law, or a related field
- Minimum of 10 years of experience in BSA/AML compliance, audit, or risk management within the financial services industry
- Strong knowledge of BSA/AML regulations, compliance best practices, and risk assessment methodologies
- Excellent analytical, communication, and organizational skills
- Professional certifications such as CAMS or similar are preferred
Benefits
Comp & perks- Equal Opportunity Employer committed to fostering an inclusive work environment
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Transaction AnalysisRegulatory ComplianceAudit SupportProcess ImprovementReport PreparationRisk ManagementRegulatory Change MonitoringTraining DeliveryPerformance ManagementEmployee Relations
Soft Skills
Analytical SkillsCommunication SkillsOrganizational SkillsCoaching SkillsCollaboration
Certifications & Qualifications
CAMS
Industry Keywords
Financial ServicesBSA/AML RegulationsCompliance Best PracticesRisk LimitsSpecialty Areas