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BSA Operations SupervisorNew

Orange Bank & Trust Company · Scotchtown Branch, Orange County, United States

Partial summary via job aggregator — the complete description is on the employer's site.

General Summary The BSA/AML Operations Supervisor is responsible for overseeing daily AML compliance functions, managing the BSA team to ensure timely filing of SARs/CTRs, adherence to regulations, and high-quality investigation of suspicious activity. They will optimize processes, provide training, and act as a liaison between staff and management. ESSENTIAL DUTIES AND JOB RESPONSIBILITIES - Supervise, train, and develop the team, ensuring high performance. Monitor daily AML transaction monito…

Salary Range: $72,000 to $82,000 Annually