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Job Details

Requisition Number 13-1732
Title Supervisor SAR - FIU
City Bridgeport
State CT
Type Full Time
Hrs/Wk 40
Description This position is responsible for supervising the SAR analysts within the AML/BSA Compliance Department that are responsible for reviewing alerts, accounts, transactions, and reports to detect suspicious behavior, monitoring and investigating suspicious activities, filing SARs and responding the subpoenas and requests from government entities and law enforcement. The position supervises and reviews the completion of alert dispositions, SAR referrals, investigations, cases, and SARs.

Monitor day-to-day activities of the SAR analysts to ensure accounts are reviewed in accordance with department policies and procedures, detected suspicious activities are escalated properly, cases or investigations are managed, and appropriate regulatory filings are made.

Oversee surveillance of customer transactions to identify potential money laundering and terrorist financing activities. Make recommendations for account monitoring or closure as necessary and work with business line and branch management on communications with customers.

Manage the investigation and reporting processes related to Suspicious Activity Report finings.

Coordinate and respond to 314(a) and (b) requests, subpoenas, and other requests from law enforcement.

Establish performance standards for analysts and supervise analysts work to ensure deadlines are met.

Analyze data from AML monitoring systems and other reports to identify process enhancements, policy changes, and patterns indicative of potential suspicious activities.

Prepare presentations and summaries for AML/BSA Officer and Manager.

Assist with audit requests and regulatory examinations.

Adheres to compliance procedures and internal/operational risk controls in accordance with any and all applicable regulatory standards, requirements, and policies.
Requirements College Degree or equivalent experience required.

6+ years of previous AML experience at a retail/commercial bank with strong understanding of AML controls and requirements for retail/commercial banks.

ACAM certification required.

Ability to provide functional leadership to members of the AML/BSA team and support to the AML/BSA Officer and Manager.

Strong understanding of AML controls and requirements for retail/commercial banks.

Strong communication, and collaboration skills, including the ability to work effectively with others at all levels across the organization.

Ability to quickly assimilate information relating to complex issues, maintain poise, diplomacy, and the ability to use discretion when making decisions, be creative and innovative in problem solving, and exercise good judgment.

Effectively provide solutions and direction, multi-task, excellent time and resource management skills, work independently, problem solve, and deliver results.

Ability to make decisions and meet deadlines.

Excellent written and verbal communication skills.

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