Job Description
divh2BSA/AML Operations Manager/h2pDuration: 03+ Months Location: Plano, TX (Hybrid)/ppPay rate: $68/hr on W2/ph3What Youll Be Doing/h3ulliStrengthen and lead the development of BSA/AML program elements to support the growth of the bank. These program elements include but are not limited to enhancing controls to prevent and detect potential money laundering activity, implementation of client risk rating methodologies, 3rd party oversight, and Know Your Customers (KYC) programs./liliResponsible for coordinating and monitoring day-to-day BSA/AML compliance along with managing all aspects of the BSA/AML compliance program, including managing the banks compliance with BSA regulatory requirements./liliLead BSA/AML/OFAC risk assessments for new and improved product and service development enterprise-wide, including evaluating inherent risk and exposure as well as applicable control environment or control augmentations needed for feasible execution and launch of products and services./lili...