Our client, based in Monmouth County, NJ, is seeking a BSA Risk Manager to oversee various aspects of their compliance programs. The successful candidate will collaborate with the BSA Officer to prepare the Annual BSA/AML/OFAC Risk Assessment, monitor BSA compliance activities, and ensure the proper implementation of AML software rules. This role also involves managing the BSA Risk Analysts' workflow, conducting enhanced due diligence (EDD) reviews, and providing training on BSA/AML processes. Additionally, the BSA/AML Compliance Manager will ensure adherence to regulatory requirements and offer technical support to operational departments while maintaining strong leadership within the team. Experience with CAP, CDD, and EDD is required. Candidates must have 5-7 years of previous experience in a similar role as well as 1-3 years of supervisory/managerial experience.
Responsibilities include:
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