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Operations Group Manager
Regions Financial
Birmingham, AL, United States
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Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.
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Job Description:
At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Group Manager provides centralized operational management of bank activities related to the investigation, filing and document retention supporting BSA/AML regulatory responses, including the identification and reporting of suspicious activity. Is responsible for directly and indirectly managing a group of managers.
Primary Responsibilities
• Maintains an enterprise-wide referral mechanism for Suspicious Activity Reports (SAR) reporting, back-office processing and electronic filing of all Currency Transaction Reports (CTR) for the bank, maintaining CTR exemptions for the bank and batch process Office of Foreign Assets Control (OFAC) scrubs for the bank
• This position is expected to manage a group of managers who manage other managers
This position is exempt from timekeeping requirements under the Fair Labor Standards act and is not eligible for overtime pay.
Requirements
•Bachelors degree in a related field and ten years related banking work experience or a high school diploma or GED and fifteen years related banking experience
•Of the required experience, five years experience must be in a supervisory or management capacity with BSA/AML Operations or Compliance
Skills and Competencies
•PC proficiency
•Excellent interpersonal and communication skills
•Ability to manage multiple projects
•Solid analytical skills and excellent organizational skills
Preferences
•Certified Anti-Money Laundering Specialist (CAMS) certification preferred
This position manages the Investigations/SAR, Monitoring and Currency Transaction Report departments.
Location:
Birmingham, Alabama
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