Financial Crimes BSAAML Investigations Team Leader

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 the BSA/AML Investigations Team Leader is responsible for ensuring that the Bank conducts business in compliance with ethical business practices company policies and legal requirements.

Primary Responsibilities

• Assists in the development of procedures intended to detect unethical and illegal conduct

• Prepares documentation for regulatory authorities

• Monitors and analyzes transactions to ensure appropriateness of activities

• Identify trends and changes in financial activity indicating fraud or money laundering

• Ensures associates have received appropriate testing and qualifications related to AML regulation

• Manages teams work and performance via daily forecasting and management reports

• Serves as subject matter expert for complex research or assessments

• Assists with training and coaching opportunities as appropriate

• Leads projects that contribute to workflow or process change and redesign

• Reviews work submitted by peers for completeness and accuracy

This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.

Requirements

• High School Diploma or GED and five (5) years of experience in BSA/AML fraud legal loss prevention corporate security retail banking or financial services

• Extensive knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN) related laws and regulations

Preferences

• Bachelors degree

• Prior team lead or supervisory experience

• Previous BSA/AML fraud or corporate security investigations experience

• Certified Anti-Money Laundering Specialist (CAMS)

• Knowledgeable of Regions mainframe systems

Skills and Competencies

• Ability to multitask and set priorities is a must

• Personal computer proficiency with technical skills that include word processing spreadsheets databases and search engines

• Strong analytical skills good written and oral communications skills and solid organizational skills

• Strong compliance with Regions policies and procedures will be essential

• Willingness and ability to negotiate with peers and resolve conflicts

Position Type

Compensation Details

Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience skills knowledge contribution job location and most importantly performance in the job role. As these factors vary by individuals pay will also vary among individual associates within the same job.

The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.

Job Range Target:

Minimum:

Median:

Incentive Pay Plans:

Benefits Information

Regions offers a benefits package that is flexible comprehensive and recognizes that one size does not fit all for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes which is not intended to be a complete summary of plan terms and conditions.

• Paid Vacation/Sick Time

• 401K with Company Match

• Medical Dental and Vision Benefits

• Disability Benefits

• Health Savings Account

• Flexible Spending Account

• Life Insurance

• Parental Leave

• Employee Assistance Program

• Associate Volunteer Program

Please note benefits and plans may be changed amended or terminated with respect to all or any class of associate at any time. To learn more about Regions benefits please click or copy the link below to your browser.

DetailsRiverchase Complex North Building

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