20 Jobs in Chicago, IL
Robert Half is Hiring a BSA Manager Near Chicago, IL
Exciting career-building opportunity at a rapidly growing company. Hybrid Role - Primarily Remote!
To apply to this role, please send your resume to John Sadofsky at john.sadofsky@roberthalf.c0m
Job description:
• Development and oversight of the BSA Currency Exchange functions, including management of BSA CYEX Personnel.
• Develop and manage the Currency Exchange program and provide subject matter expertise.
• Manage the CYEX enhanced due diligence process and investigation process of suspicious transactions and situations detected by the unit as a result of the review of specialized monitoring.
• Collaborate with other BSA Leaders and Officers for functions and processes related to the BSA CYEX Unit such as Governance, Currency Transaction Reporting, Alert review, SAR filing, OFAC/Sanctions escalations, and Model Development.
• Subject matter expertise in the review of Bank risk assessments, policies and procedures.
• Participate in examinations and audits to include: review and collect first day letter request items related to BSA Exams and Audits, regular interaction with Examiners and Auditors to ensure prompt and accurate responses and review all BSA related tracking report items, provide validation and procedural assistance as applicable.
Job Summary
Per Diem
$78k-115k (estimate)
08/19/2023
05/30/2024
roberthalf.com
Menlo Park, CA
>50,000
Related Companies
The job skills required for BSA Manager include Risk Assessment, etc. Having related job skills and expertise will give you an advantage when applying to be a BSA Manager. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by BSA Manager. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for BSA Manager positions, which can be used as a reference in future career path planning. As a BSA Manager, it can be promoted into senior positions as a Compliance Director (Banking) that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary BSA Manager. You can explore the career advancement for a BSA Manager below and select your interested title to get hiring information.
