Manager, QC BSA at Webster Bank

Ideal for a seasoned professional with at least six years of experience in corporate compliance, banking, or a related BSA/AML field, who holds an ACAMS certification. A bachelor's degree in a relevant field like finance or economics is preferred. **What makes it worth a look...** Webster Bank in NY LI Jericho is offering a full-time hybrid role with a salary of $90,000 to $100,000. This position is part of their Enterprise Financial Crimes team, focusing on regulatory reporting quality control. **You might be a good fit if you...** * Have master-level knowledge of BSA/AML regulations, including the U.S.A. Patriot Act, CIP, and OFAC. * Can manage a Quality Control program for key regulatory reports like SARs, CTRs, and MIRs. * Are proficient in analyzing performance trends and identifying training needs for analysts. * Possess a strong understanding of internal control structures within a banking environment.