BSA Manager
WSFS Bank(23 days ago)
About this role
The BSA Manager for the Cash Connect Division at WSFS Bank is a leadership role focused on overseeing the division’s Bank Secrecy Act (BSA) compliance program. The position supports the bank’s regulatory posture and contributes to the organization’s mission and culture through adherence to compliance standards and collaboration with stakeholders.
Required Skills
- BSA/AML
- OFAC
- SAR Filing
- Investigations
- Quality Control
- Verafin
- Excel
- Project Management
- Risk Mitigation
- Leadership
+1 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)
Financial Crimes Risk Analyst
Origin Bank(5 months ago)
Financial Crimes Risk Analyst
Origin Bank(1 month ago)
AML Investigator
lakemichigancreditunion(2 months ago)
AML Analyst
Customers Bank(8 months ago)
Senior BSA Analyst
United Fidelity Bank(3 days ago)