BSA / AML Manager

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Adams Inc

ACIN61035 – BSA / AML Manager – South Bend, IN
Our client is a very healthy bank group that is currently looking for a new BSA / AML Manager just outside the South Bend, Indiana market. This bank is a very progressive bank and they have grown over 10% each and every year the past 5 years. The BSA / AML Manager is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Program. You will oversee a team of 4. You will perform various quality control reviews. You will monitor the compliance of the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure the bank’s compliance efforts are maintained on a daily basis. Our client has an extremely strong reputation in the market and has been recognized as one of the top financial institutions to work for. CAMS certification is preferred and a minimum of 4 – 7 years related or equivalent management experience. For more information please call (800) 536-4933 and ask for either Cheryl Gourley at extension 123 or Stuart Kazor at extension 106. You can also send an email to: cgourley@adams-inc.com or skazor@adams-inc.com


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