Senior Bsa Manager

Piermont Bank

New York, NY, United States
Base: $140,000 to $160,000 py; bonus/equity: bonus...
On-site
10+ years banking experience
Bank secrecy act knowledge
Usa patriot act regulations
Piermont Bank is seeking a Senior BSA Manager to serve as a key deputy to the BSA Officer in managing the bank's compliance program

Job Summary

  • Piermont Bank is seeking a Senior BSA Manager to serve as a key deputy to the BSA Officer in managing the bank's compliance program.
  • The role involves leading daily operations including transaction monitoring, investigations, and ensuring timely filing of SARs and CTRs to FinCEN.
  • Compensation includes a base salary range of $140,000 to $160,000 per year plus potential bonuses and full benefits.

Matching Summary

Piermont Bank is seeking a Senior BSA Manager to serve as a key deputy to the BSA Officer in managing the bank's compliance program.

Salary

Base: $140,000 to $160,000 per year; Bonus/Equity: Bonus and/or incentives may be provided; Benefits: Medical, dental, vision, 401k, and other benefits

Skills & Requirements

Must-have

  • 10+ years banking experience
  • Bank Secrecy Act knowledge
  • USA PATRIOT Act regulations
  • SAR and CTR filing expertise
  • Fintech partnership compliance

Nice-to-have

  • CAMS certification preferred
  • Collaborative leadership style
  • Analytical writing skills
  • Strong verbal communication
  • Experience with Banking as a Service

Key Requirements

  • Bachelor's degree required
  • 10+ years progressive banking experience
  • Extensive knowledge of BSA and USA PATRIOT Act
  • Experience with Banking as a Service (BaaS)
  • CAMS certification preferred

Work Rights

Not specified

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