Job summary
Job post source
This job is directly from Columbia Bank New Jersey
Job overview
The BSA/AML Manager at Columbia Bank New Jersey ensures compliance with BSA, AML, and OFAC regulations by overseeing suspicious activity monitoring, risk assessments, and compliance programs across the bank.
Responsibilities and impact
The manager supervises daily BSA/AML compliance activities, manages a team of analysts, supports reporting and risk assessments, delivers training, oversees audits, manages AML software, and ensures regulatory compliance.
Compensation and benefits
The position offers medical, dental, vision, Rx benefits, bonus programs, an employee stock option program, life insurance, long-term disability, paid time off including personal, vacation, sick time, bank holidays, and participation in a 401k program.
Experience and skills
Requires a bachelor's degree, CAMS certification or equivalent, 5 years progressive BSA/AML and OFAC compliance experience, 2 years managerial experience, strong knowledge of relevant laws and regulations, and leadership skills; familiarity with digital banking AML risks and audit experience preferred.
Career development
The role includes opportunities for leadership development, training delivery, and involvement in regulatory examinations and system enhancements, supporting long-term strategic growth.
Work environment and culture
Columbia Bank values compliance, staff development, and strategic alignment with regulatory standards, offering a supportive environment with equal opportunity employment.
Company information
Columbia Bank New Jersey is a financial institution focused on regulatory compliance and risk management in banking services, emphasizing digital banking and enterprise-wide adherence to laws.
Team overview
The manager leads a team of BSA/AML analysts and collaborates with senior officers, fraud officers, and various departments to maintain compliance and improve processes.
Job location and travel
The job is based in New Jersey, likely at Columbia Bank's offices, with no specific remote or travel details provided.
Unique job features
The role features responsibility for quality control metrics, AML software management, and direct involvement in regulatory reporting and training, distinguishing it as a comprehensive compliance leadership position.
Company overview
Columbia Bank New Jersey is a community-focused financial institution offering a range of banking services including personal and business banking, loans, mortgages, and wealth management. They generate revenue primarily through interest on loans and fees for various banking services. Established in 1927, Columbia Bank has a long history of serving local communities and emphasizes customer service and community involvement, making it a reputable and stable employer in the financial sector.
How to land this job
Position your resume to emphasize your expertise in BSA/AML compliance, OFAC regulations, and your leadership in managing compliance teams and investigations, aligning closely with Columbia Bank New Jersey's requirements.
Highlight your experience in developing quality control programs, conducting risk assessments, managing regulatory reporting, and overseeing AML software systems like Verafin or similar platforms.
Apply through multiple channels including Columbia Bank's official corporate careers page, LinkedIn, and other job boards to maximize your application visibility.
Connect with compliance professionals or team members in Columbia Bank’s BSA/AML division on LinkedIn; use ice breakers such as commenting on recent regulatory changes impacting the bank or expressing interest in their approach to digital banking compliance.
Optimize your resume for ATS by incorporating keywords from the job description such as 'BSA/AML compliance,' 'OFAC,' 'risk assessments,' 'transaction monitoring,' 'SAR filings,' and 'AML software validation' to ensure it passes automated screenings.
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