Banking – BSA Program Head – OCC-Regulated Financial Institution – Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance

Bachelor’s degree in Finance, Business, Law, or a related field (Advanced degree preferred).
7-10 years of experience managing a BSA/AML compliance program within an OCC-regulated financial institution.
Strong knowledge of OCC regulations, FinCEN requirements, USA PATRIOT Act, and OFAC sanctions.
LLM or law degree a major plus
FinTech and knowledge of financial payment systems such as wise, stripe or payoneer
CAMS (Certified Anti-Money Laundering Specialist) certification preferred.
Proven experience in regulatory exams and OCC interactions.
Strong leadership, team management, and strategic planning abilities.
Proficiency in BSA/AML monitoring systems and case management tools.
Excellent analytical, organizational, and communication skills.

Oversee and maintain the BSA/AML/OFAC compliance program, ensuring full compliance with OCC regulations and federal guidelines.
Act as the primary liaison with regulatory agencies, including OCC, FinCEN, and other governing bodies, managing examinations, audits, and inquiries.
Identify and report suspicious activities, ensuring timely and accurate SAR filings.
Conduct regular risk assessments and recommend improvements to policies and procedures.
Provide strategic oversight of transaction monitoring systems, including system tuning, alert reviews, and escalations.
Lead, mentor, and develop the BSA/AML compliance team, ensuring proper training and professional growth.
Stay updated on emerging regulatory trends, rule changes, and enforcement actions impacting OCC-regulated institutions.
Prepare and present executive reports on BSA/AML program effectiveness, risk exposure, and regulatory updates.
Oversee independent audits and regulatory examinations, ensuring timely resolution of findings.
Develop and implement BSA/AML/OFAC training programs for employees across the organization.