Foreign Correspondent Banking Team Lead

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Foreign Correspondent Banking Team Lead -Remote in Florida

Our client, a well-established financial institution, is seeking an experienced Foreign Correspondent Banking Team Lead to join their team. This role is ideal for a compliance professional with a strong background in BSA/AML, transaction monitoring, and risk management related to FCB and NBFI accounts.

Why this Opportunity?
• Culture: This bank is a forward-thinking community bank that serves the local and international markets and prides itself in offering distinct products and services that create value to their clients. They have a passion for excellence, have a client first culture, and a professional staff empowered to create and innovate.
• Workplace (On-site, Hybrid, Remote): Remote in Florida.

Requirements: • Bachelor’s degree from an accredited university OR certification from ACAMS/FIBA or equivalent industry experience. • Minimum 5 years of banking experience, with a strong focus on BSA/AML compliance. • Proven ability to oversee internal controls, risk assessment, and reporting in FCB and NBFI operations. • Strong analytical skills, with the ability to detect and assess patterns of suspicious financial activity. • Proficiency in data manipulation and database management. • Experience writing detailed investigative reports following compliance protocols. • Proficiency in Microsoft Outlook, Word, Excel, and familiarity with banking compliance platforms. • Bilingual English/Spanish (verbal and written) required. • Periodic international travel to Latin America to support compliance operations and regulatory oversight.

Description:
• Oversee and administer internal controls and reporting within the BSA Department, ensuring compliance with policies and regulations.
• Analyze Foreign Correspondent Banking (FCB) accounts, sub-accounts, and NBFI activity to identify patterns of unusual or suspicious transactions.
• Conduct manual periodic reviews and assess system-generated alerts from transaction monitoring systems.
• Prepare comprehensive investigative reports, articulating observations clearly while adhering to BSA Department policies.
• Maintain, document, and index all analysis information in the department’s internal database.
• Utilize data analytics and pattern recognition to detect suspicious financial activity.
• Work with key compliance systems, including LexisNexis, ChexSystems, ECS, Bankway, and OFAC.

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