Job Description
Summary:
Responsible for the coordination and completion of BSA/AML related projects, that may include vendor management, process and procedure management, and reporting while ensuring adherence to regulatory requirements.
Qualifications:
Education: Bachelor's Degree in related field. Master's Degree preferred.
Licenses/Certifications: Relevant certification (PMP, ACAMS) preferred.
Experience: Five to ten years of project management, change management, or system management experience with a deep understanding of BSA/AML regulatory requirements and compliance standards. Or equivalent combination of education and experience.
Essential Functions:
A: Job Specific:
Knowledge/Skills/Abilities:
Sutton Bank is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, disability or protected veteran status.
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