High-Risk Team Lead

This is a fully remote position, open to applicants in Alabama.

📋 Description

• Analyze and review transaction activities to identify potential suspicious activities and ensure adherence to BSA/AML regulations.

• Create and uphold policies and procedures.

• Perform risk assessments and offer recommendations for enhancing processes.

• Work collaboratively with internal teams to provide training.

• Assist with audits and regulatory reviews.

• Draft comprehensive reports for senior management.

• Keep track of regulatory changes.

• Investigate compliance-related issues.

• Engage in special projects aimed at improving the BSA/AML program.

⛳️ Requirements

• A bachelor’s degree in business, finance, law, or a related discipline.

• At least 10 years of experience in BSA/AML compliance, auditing, or risk management within the financial services sector.

• In-depth understanding of BSA/AML regulations.

• Familiarity with compliance best practices.

• Knowledge of risk assessment methodologies.

• Strong analytical abilities.

• Exceptional communication skills.

• Outstanding organizational capabilities.

• Professional certifications such as CAMS or similar qualifications are preferred.

🏝️ Benefits

• Competitive salary and performance-based bonuses.

• Comprehensive health, dental, and vision insurance.

• Retirement savings plan with employer matching.

• Generous paid time off and holidays.

• Opportunities for professional development and career advancement.