Advisor, Bank Secrecy (Investigations Team Lead)

Job description

The Advisor, Bank Secrecy (Team Lead) is responsible for the execution of the BSA/AML and regulatory compliance preventive quality control interventions, as well as the direct supervision & coaching of BSA Analysts. This position will be working on a hybrid modality and is based in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: - Directly oversee and supervise multiple BSA investigations analysts. - Revise regulatory policies and procedures with appropriate testing to ensure compliance across all business units. - Provide effective review of the work product conducted by BSA analysts for sufficiency and quality. Afterwards, is responsible for providing case feedback and coaching to ensure corrective measures, if needed. - After proper validation is responsible for directly filling all Suspicious Activity Reports (SARs) made by Analysts - Responsible reviewing assessing, and reporting on the effectiveness and quality of the work product from various BSA functions, including Know Your Client (KYC) and Enhanced Due Diligence (EDD), among others. - Work with EDD/CDD & Monitoring units to ensure accurate and timely implementation of corrective actions. - Apply established Quality Contro...