BSA Manager
WSFS Bank(27 days ago)
About this role
The Bank Secrecy Act (BSA) Manager for the Cash Connect Division at WSFS Bank leads the division's BSA/AML compliance program and ensures adherence to applicable laws and regulations. The role supports the bank's mission by maintaining program integrity and fostering staff development within the compliance team.
Required Skills
- BSA/AML
- OFAC
- SAR Filing
- Investigations
- Quality Control
- Risk Mitigation
- Staff Management
- Verafin
- MS Excel
- Communication
+4 more
Qualifications
- Bachelor's Degree
- CAMS (preferred)
About WSFS Bank
wsfsbank.comWSFS has been uplifting the people, businesses and Communities it serves for nearly 200 years, creating a world in which everyone can thrive.
View more jobs at WSFS Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at WSFS Bank
Similar Jobs
Director, BSA Officer
GreatAmerica Financial Services(1 month ago)
Sr. BSA/AML Compliance Analyst - To 72K - Edison, NJ - Job 3482
The Symicor Group(1 year ago)
AML Investigator
lakemichigancreditunion(2 months ago)
Senior BSA Analyst
United Fidelity Bank(3 days ago)
Financial Crimes Risk Analyst
Origin Bank(5 months ago)
BSA Specialist II - CYEX
Wintrust Financial Corporation(2 months ago)