Job Description
If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster's values, these set us apart as a bank and as an employer.
Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!
Job Description Summary:
The Director BSA is responsible for managing a team of BSA Managers and Analysts within the Enterprise Financial Crimes (EFC) team to ensure compliance with BSA/AML, OFAC, KYC, CTR and MIR regulations, policies and procedures. Assumes leadership role in Managing Directors absence. The BSA Director is also required to perform complex and detailed financial forensic reviews and analyses of client transactions and other financial statements to detect suspicious activity, money laundering patterns, U.S. Sanctions violations, KYC violations, fraudulent activity, terrorist financing trends, anomalies, and other types of financial crimes. The BSA Director is required to prepare detailed investigation reports that logically outline investigative steps taken, research completed, recommendations and decisions made, as well as train senior and junior level analysts. This position reports into the Managing Director (MD) of Enterprise Financial Crimes and assumes a leadership role in the SMDs absence and liaisons with law enforcement as needed.
Major Duties & Responsibilities:
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