Cash Connect BSA Manager
- Supervise a staff of BSA/AML Analysts and Investigators.
- Conduct quality control on all work performed by their staff, including alert decision, investigation case decisions, and enhanced due diligence decisions.
- Conduct quality control on completed suspicious activity reports (SAR) prepared by the BSA/AML investigation staff.
- Aid in the development new material and update existing documentation for the Bank's policy manuals as it applies to BSA/USA PATRIOT Act/OFAC.
- Aid in the ongoing training of staff to ensure that adequate training is provided to all appropriate personnel.
- Stay apprised of proposed rules, new or changed laws and regulations as well as emerging issues, hot industry topics, and money laundering, financial crimes, or terrorist financing trends to enhance the BSA/AML Compliance Program as appropriate.
- Develop and maintain efficacy standards and develop individual staff goals and development practices.
- Adhere to all Bank security and confidentiality policies and procedures.
- Additional responsibilities as required.
- Support the mission, strategy, and values of WSFS.
- Bachelor's Degree required.
- Minimum 5 years specific BSA/AML investigative and/or fraud prevention experience with personal investigative and SAR filing experience in a financial institution.
- General knowledge of risk mitigation pertaining to high-risk services offered.
- Certification in CAMS or another BSA/AML field is preferred.
- Comprehensive understanding of banking and all types of financial crime patterns, thorough knowledge of the Bank Secrecy Act and the USA PATRIOT Act, as well as a strong understanding of OFAC regulations.
- High degree of analytical, problem-solving, organizational, and project management skills.
- Ability to interact with regulators and auditors.
- Ability to work in a fast-paced, deadline-oriented environment and maintain high level of attention to detail and sound judgement.
- Extensive knowledge of MS Word, Excel as well as IBS and proprietary system applications and account history, with emphasis on operating and analyzing different case types from Verafin.
- Ability to analyze information as well as question and investigate results from program reports.
- Must have knowledge to review account activity and the ability to recognize or question activity beyond its normal scope.
- Ability to work with and communicate with Associates and management in all Bank departments across the entire corporation.
- Excellent oral and written communication skills as well as good written, oral, and visual presentation skills.
- Familiarity with branch or department account relationship activity and some audit or compliance knowledge is preferred.
- Prior experience with Verafin and Word/Excel/PowerPoint/Visio or have the ability to learn quickly.
$77,390.00 - $127,139.75 Individual base pay may vary on additional factors such as the candidate's experience, job-related skills, relevant education, geographic location, and other specific business and organizational needs. In addition to base salary, WSFS Financial Corporation (WSFS) and its subsidiaries may offer eligible Associates discretionary and formula-based incentive and retention awards. WSFS provides a competitive benefits package, which includes medical, dental, and vision coverage; a 401(k) plan; life, accident, and disability insurance; flexible spending accounts (FSAs) and health savings accounts (HSAs); and wellness programs. Additional benefits may include paid parental leave, military leave, vacation and other paid time off, sick leave in accordance with applicable state laws, and paid holidays. Benefit offerings are subject to eligibility requirements, legal limitations, and may vary based on an Associate's location and employment status. For more information about Associate benefits, please visit WSFS Bank is inclusive and supportive of individual needs. If you have a physical or other impairment that might require an accommodation, including technical assistance with the WSFS Bank Careers website or submission process, please contact us via email at [email protected]. WSFS is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Recommended Jobs
Behavioral Health Medication Technician FT Days
Looking for a dynamic & compassionate Behavioral Health Medication Technician FT Days to join our team! Advanced Recovery Systems is a trusted, physician-led behavioral healthcare company dedic…
Ignite Missionary Program
The Jesuit Spiritual Center at Milford is seeking college and graduate school aged young adults interested in serving in Youth Ministry. Ignite Missionaries will engage in Ministry, Community, and Spi…
Registered Nurse (RN) - Pediatric Home Care
We are currently hiring for RN / Registered Nurses for PRIVATE DUTY HOURLY (PDN) home care clients in Delaware! We have DAY and NIGHT shifts available! Are you a Registered Nurse (RN) interested in …
Americas Consulting Communications & Engagement Associate Director - AI & Technology Transformation
Location: Anywhere in Country At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career where…
School Psychologist
&##127775; Now Hiring: Hybrid School Psychologist &##127775; SIGN-ON BONUS $2000 Are you passionate about psychology and ready to make a difference from wherever you are? Join Total Education S…
3rd Shift Warehouse Manager
If you want to work with a purpose-driven organization that has a family culture, keep reading! Famous is a place for positive, growth-oriented, high-performers, not someone who’s just interested in …
Financial Aid Advisor
Job Description Job Description Description: • Assist in the enrollment process by financing students for school. Ensure that current students are meeting their payment plan obligations and that …
Senior Software Engineer in Test
Build the Path Forward At Path Robotics, we’re building the future of embodied intelligence. Our AI-driven systems enable robots to adapt, learn, and perform in the real world closing the skille…
Full-Time Handyman Assistant / Home Service Technician Assistant
FULL-TIME Handyman Assistant / Home Service Technician Assistant TruBlue Home Service Ally is a national franchise with over 120 locations that provides trusted handyman repairs, home safety…
Cloud Engineer - Senior - Consulting - Location OPEN
Location: Anywhere in Country At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career where…