AML Alerts Manager
- (70% of time) Daily operational support and management of a team of AML Alert professionals including: Ensuring alerts are completed on a timely basis; Providing oversight on alert quality and addressing deficiencies identified.
- (15 % of time) Maintains and assists with updating departmental procedures, provides metrics and trending information to management.
- (15% of time) Administers personnel-related matters including interviewing and recommendations for hire, disciplinary action, performance evaluations, and training and development of staff. Daily management of team schedule, including PTO requests.
- Uses independent judgement and discretion to make decisions.
- Performs special projects, and additional duties and responsibilities as required.
- Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings. Accountable to maintain compliance with applicable federal, state and local laws and regulations. Job Qualifications:
- Education level required: Undergraduate Degree (4 years or equivalent) Field of study required or equivalent work experience: Finance, accounting, business management, or criminal justice
- Minimum experience required: 5+ Years in BSA/AML performing alert/case financial investigations. Minimum three (3) years of management experience and/or experience leading and directing staff
- ACAMS Certification or CFCS
- Excellent knowledge and understanding of BSA/AML, OFAC, and USA PATRIOT Act regulations and risk management principles
- Working knowledge and understanding of Banking and Lending products and services and core banking systems such as teller transactions and accessing customer transaction histories
- Knowledge of BSA monitoring systems preferred
- Strong verbal and written communication skills, and good organizational skills
- Highly developed analytical and problem-solving skills
- High degree of accuracy and attention to detail
- Strong leadership skills and ability to manage people using sound judgment with an understanding of how to operate effectively within a bank
- Advanced computer literacy skills with proficiency in Microsoft Office as well as Internet research techniques
- Ability to work and contribute to a team-oriented and collaborative environment to improve the analytical and reporting processes
- Ability to meet deadlines and manage multiple tasks and projects in a fast-paced environment
- Strong interpersonal skills, with the ability to provide constructive feedback
- Experience in a leadership role preferred with ability to coach, mentor, and lead a team
- Ability to understand and draw conclusions from research conducted
- No travel requirements
- Physical demands (ADA): No unusual physical exertion is involved.
Recommended Jobs
Track
New York University: NYU - NY: Rory Meyers College of Nursing Location New York, NY Open Date Sep 22, 2025 Description The NYU Rory Meyers College of Nursing invites applications fo…
Executive Administrative Coordinator (NY)
LaSalle Network is hiring on behalf of a global professional services firm based in New York, NY. The firm is seeking a highly organized, detail-oriented Executive Assistant to support an executive …
Substance Abuse Counselor
Job Description Job Description MISSION STATEMENT Are you ready to give back to the community while pursuing your passion? For over 50 years, Acacia Network and its affiliates have been commit…
Senior Accountant
About the Company: Industrious is the largest premium workplace-as-a-service provider and home to the highest-rated workplaces in the industry. Everything we do comes down to creating great days f…
Adversarial Tactics Expert
Description: Sygnia is the foremost global cyber readiness and response team, applying creative approaches and battle-tested solutions to help organizations beat attackers and stay secure. With a tea…
Full Time Family Practice Job NJ
A multispecialty physician group in Monmouth County, New Jersey, is seeking a full-time BC/BE Family Medicine physician to work in one of our f ast-paced Urgent Care practices at the Jersey Shore. …
RN-Director of MDS
Job Description Job Description RN-Director of MDS Full Time Cobble Hill Health Center is a not-for-profit long- and short-term care facility providing services to the disabled and elderly …
Catering Sales Manager (Remote)
Job Description We are seeking a dynamic and results-driven Catering Sales Manager to lead and grow our catering business. This role is responsible for generating new catering sales, nurturing cli…
Machine Learning / Data Engineer
Jun Group is a technology company building a world where consumers are in control of their data and advertisers can reach them directly. Intelligent advertising that inspires trust is our guiding pri…
Customer Success Manager
Captions is the leading video AI company, building the future of video creation. Over 10 million creators and businesses have used Captions to create videos for social media, marketing, sales, and mo…