AVP Fraud Management and BSA Compliance Officer
Location
Laurel, MD | United States
Job description
Fraud Management and BSA Compliance Officer
Location: Laurel, MD
Full Benefits - $150K
Resumes to Criss Brient at: [email protected]
Fraud Management and BSA Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of our organization. This position is responsible for managing fraud and ensuring compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and Anti-Money Laundering (AML) regulations. You will develop and implements strategies, policies, and procedures to minimize loss and mitigate risks associated with fraud and other illegal acts. This role involves comprehensive management of fraud risk, including identification and mitigation, investigations, education, and training across all business units, products, services, and processes. You will be responsible for ensuring that the credit union complies with the Bank Secrecy Act (BSA). You will training efforts, participate in briefings to Senior Management, the Board of Directors, and other levels of management and staff on compliance issues. We are looking for a SME on BSA and AML. Responsible for analyzing fraud trends and making recommendations for changes to procedures and/or policies for monitoring the effectiveness of any fraud applications and plastic card neural network to mitigate fraud losses. Responsible as a Team Leader/Member for specific functional legal/regulatory compliance. Qualifications - Bachelor's degree.
- Certifications required.
- 5+ years of of BSA / AML-related experience
- 5+ years of experience in developing and implementing fraud programs within a financial organization.
- 5+ years of management experience.
- Excellent oral/written communication, interpersonal, analytical, problem-solving, and multi-tasking skills.
- Proven experience in rule-based fraud applications and data analysis tools.
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