BSA Coordinator/Bank Examiner
Company: Federal Reserve Bank of Minneapolis
Location: Minneapolis
Posted on: April 30, 2024
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Job Description:
Are you looking for an opportunity where you can contribute,
work a flexible schedule, and help promote a safe and sound
financial system? The Federal Reserve Bank of Minneapolis is
looking for financial professionals to fill a Bank Secrecy
Act/Anti-Money Laundering (BSA/AML) Examiner/Coordinator position
in its Safety & Soundness business line in the Supervision,
Regulation, and Credit Division. We are seeking individuals who
currently hold, or have made substantial progress toward, an
examiner commission from a federal (e.g., FRB, OCC, FDIC) or State
banking regulatory agency, or have significant BSA/AML examination
or industry experience. Existing expertise in digital
assets/cryptocurrency, financial technologies (Fintech), and/or
cybersecurity to support evolving trends in traditional banking is
a plus. Applicants should possess strong analytical, communication
and leadership skills, and enjoy working in a team environment. We
are looking to fill the position in either Minneapolis or Helena,
MT.Supervision, Regulation, and Credit is responsible for
supervising state member banks and bank holding companies within
the Federal Reserve System's Ninth District. The primary
responsibility of the position is to coordinate the BSA/AML ongoing
supervision and examination activities for Regional and Community
banks and bank holding companies in the Ninth District. The Federal
Reserve offers a comprehensive training and career development
program, allowing you to build on your current knowledge and
experience. We provide advanced training opportunities and support
development of specialized knowledge, including professional
certifications. We offer strong performers assignments of
increasing complexity, leadership roles, and promotional
opportunities.
Responsibilities:
Participate in the development and execution of examination scope
memos, assessment work programs, conclusion memos, and supervisory
response letters.
Review, organize, verify, and evaluate supervisory event documents
prepared by self and others.
Communicate, describe, support, and discuss findings of supervisory
events with Reserve Bank and supervised institution management.
Serve as a technical expert for all BSA/AML-related regulations and
will act as a resource for state member bank/bank holding company
BSA Officers, field examiners, and central points of contact.
Conduct ongoing analysis of Suspicious Activity Report filings,
conduct training for general staff, support industry outreach, and
participate in BSA/AML related projects.
Identify and participate in opportunities to enhance skills,
including assisting with System or Reserve Bank special
projects.
Safeguard equipment, sensitive data, and resources according to the
SRC Information Security and Data Handling Handbook.
Travel up to 50% is required for this position.
Qualifications:
Strong analytical skills and detail-orientation.
Valid driver's license with acceptable driving record.
Acceptable statement of financial interests.
Ability and willingness to travel as required.
To be considered for Examiner, you must meet one of the following
education and/or years of experience qualifications.
Highschool diploma AND ten (10) years of progressive related
professional experience OR Bachelor`s degree with coursework in
business, accounting, finance, information technology/cybersecurity
or closely related fields AND four (4) years of progressive related
professional experience.
To be considered for Senior Examiner, you must meet one of the
following education and/or years of experience qualifications.
Highschool diploma AND twelve (12) years of progressive related
professional experience OR Bachelor`s degree with coursework in
business, accounting, finance, information technology/cybersecurity
or closely related fields AND six (6) years of progressive related
professional experience. Strong written, verbal, and interpersonal
communication skills. (Writing sample required).
Preferred Qualifications: For the Examiner and Senior Examiner
position, credentials and commission strongly preferred. In lieu of
examiner credentials, BSA/AML experience within a bank or bank
holding company environment as determined by SRC management may be
acceptable. BSA/AML or fraud related industry certification also
preferred.
Keywords: Federal Reserve Bank of Minneapolis, Saint Louis Park , BSA Coordinator/Bank Examiner, Other , Minneapolis, Minnesota
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