BSA FIU II Manager (Full Time) - Amarillo, Plano or Sugar Land
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About The Position
The Financial Intelligence Unit (FIU) Manager II is responsible for managing the daily aspects of the Bank's Financial Intelligence Unit within the BSA Department which includes maintaining the company's compliance with laws and regulations and have sufficient knowledge on anti-money laundering controls and suspicious activity reporting. This position partners with other areas of the BSA department as well as all business units throughout the Bank related to compliance with BSA/AML policies, procedures, and guidelines. The FIU Manager must be a highly accomplished and motivated BSA/AML compliance professional with excellent organizational, leadership, and communication skills. This position performs various quality control reviews and monitoring in Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering and OFAC compliance using industry standard and regulatory guidance sampling methods to ensure the Bank's compliance efforts are maintained daily. The FIU Manager advises the BSA Senior Management of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risks. This position assists BSA Leadership in ensuring department activities run smoothly and efficiently by providing leadership, training, and supervision within the department. The FIU Manager performs direct supervisory duties of assigned department staff, coordinates staff for coverage in assigned areas of the department and is required to be knowledgeable and skilled in the areas of the anti-money laundering controls and suspicious activity reporting.
