Job Summary
The BSA Operations Manager oversees the daily operations of CTB’s BSA/AML and Sanctions compliance, ensuring adherence to regulatory standards while managing reporting processes. This role also focuses on expanding the analyst team to support the growth of the Trust Bank.
Responsibilities
- Manage daily operations associated with BSA/AML and Sanctions compliance.
- Ensure accurate and timely regulatory reporting.
- Develop and enhance the analyst team in line with business growth.
- Oversee transaction monitoring processes and optimize operational efficiency.
Qualifications
- Experience in BSA/AML compliance and operations.
- Proficient in regulatory reporting and recordkeeping procedures.
- Familiarity with transaction monitoring systems.
- Strong leadership skills to manage and develop a team effectively.
