Manager Financial Intelligence Unit
Webster Bank

Job Info

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Since 1935, Webster Bank has been helping individuals, families and businesses meet their financial goals. As a leading regional bank, Webster's strong foundation is built on our core values of responsibility, respect, teamwork, trust and commitment to our communities. Webster bankers remain our most valuable asset, and we pride ourselves on our diverse, equitable and inclusive work environment. Come join our team!

Webster Bank is seeking a BSA Compliance/Financial Intelligence Unit Manager with knowledge of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements to fulfill the following duties:

Responsibilities:

• Reports to the Senior Manager of the Financial Intelligence Unit and is responsible for overseeing bank wide investigations of money laundering and complex fraud matters, statistical reporting, and analysis.
• Responsible for management and oversight of Financial Intelligence Unit SAR analysts.
• Responsible for quality assurance and ensuring proper decision before suspicious activity reports are filed with FinCEN.
• Responsible for compliance with BSA regulations for timing clearing of AML alerts and SAR filings from Webster's AML software application.
• Required to Interpret and maintain a strong knowledge of all current and proposed BSA/AML/OFAC laws and regulations.
• Responsible for the management and quality control review of FIU Analysts' investigative work and SAR filings.
• Act as a subject matter expert (SME) and communicate with LOBs to provide guidance with compliance laws and regulations, including Bank Secrecy Act (BSA) and Anti Money Laundering (AML).
• Work with IT to support software and data needs.
• Communicate results, conclusions, and recommendations of analysis and/or research to appropriate risk oversight groups, including the SAR Committee and High-Risk Business Review Committee.
• May be called to testify in State and Federal civil/criminal court proceedings.

EDUCATION, EXPERIENCE & SKILLS

• Bachelor's degree in Business, Accounting, Finance, Economics, or Criminal Justice required; advanced degree preferred.
• 7+ years' experience with BSA, financial institution compliance, AML, banking laws and regulations, audit, and testing, at least three of which were in a supervisory capacity.
• Advanced knowledge of BSA and AML.
• Superior analytical, computer, leadership, and written and verbal communication skills.
• CAMS certification preferred

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