Job Description

Triumph Financial  is a dynamic financial institution committed to upholding the highest standards of integrity and compliance across all facets of our operations. We are currently seeking an experienced and dedicated BSA/AML and CFT (Countering the Financing of Terrorism) Program Manager to join our team.

Job Overview:

As the BSA/AML and CFT Program Manager, you will be responsible for the development, implementation, and management of the process and procedures of our Bank Secrecy Act, Anti-Money Laundering, and Countering the Financing of Terrorism programs. This includes the critical ability to draft and maintain procedures, as well as guide a team to ensure compliance with regulations, cultivate a robust culture of risk management, and maintain a compliant BSA/AML Program.

Key Responsibilities:

-              Program Development and Maintenance: Works with Management to develop, implement, and maintain the BSA/AML and CFT programs, including policies, procedures, and controls, in strict accordance with federal and state laws and regulations. Your role includes drafting and revising procedures as needed.

  •  Risk Assessment: Maintains list of high-risk customers. 

-       Compliance Monitoring: Oversee the monitoring and testing of BSA/AML and CFT controls, providing guidance on compliance issues to relevant teams, and ensuring that procedures are consistently upheld.  Completes prep preparatory work prior to BSA/AML regulatory examinations of the Bank.

-               Training and Awareness: Develop and deliver comprehensive BSA/AML and CFT training for AML/CFT (BSA) team members, fostering a culture of compliance and vigilance. Your experience with training and guiding teams will be essential.  Maintain a current understanding of AML/CFT (BSA), terrorism financing, and sanctions.

-External Partnerships: Collaborate with law enforcement agencies and industry groups to stay informed about emerging AML/BSA and CFT threats and trends, leveraging your network and experience.

-              AML and CFT Technology: Evaluate and recommend AML and CFT technology solutions, ensuring that the organization remains at the forefront of AML and CFT compliance.

  •  Documentation and Recordkeeping: Maintain comprehensive records of AML and CFT activities, investigations, and program documentation.

-              Regulatory Reporting: Prepare and submit required reports to various internal committees and regulatory agencies, ensuring all deadlines are met and accuracy is maintained.

-               Team Leadership: Train team members and drive quality and timely completion of the team’s tasks. 

Confidentiality:  Maintains strict confidentiality over customer information.

  • Sanctions:  Updates applicable software for program applicable sanctions screening.  Leads process for periodic scrubs of database against OFAC list as additions are made to the list, including coordination with the branches for documentation reviews and makes final determination of OFAC list "hits".


- Bachelor's degree in Finance, Business, or a related field or Associates with Banking Experience

- Certified Anti-Money Laundering Specialist (CAMS) or similar AML certification.

- Minimum of [5] years of experience in AML/BSA and CFT compliance within the financial industry.

- In-depth knowledge of BSA/AML and CFT laws, regulations, and best practices.

- Strong leadership, team management, and supervision skills.

- Exceptional analytical, investigative, and problem-solving abilities.

- Excellent communication, presentation, and drafting skills.

- Keen attention to detail and strong organizational capabilities.

Why Triumph Financial:

Triumph Financial offers a collaborative and innovative work environment where your expertise will be valued and your contributions recognized. We are committed to promoting a culture of compliance and integrity, and we provide opportunities for professional growth and development.

If you are an experienced BSA/AML and CFT professional who excels at drafting and maintaining procedures, with the ability to supervise a team and seeking to make a significant impact in a dynamic financial institution, we encourage you to apply and be part of our dedicated team.

**Application Process:**

Interested candidates are invited to apply and submit their resume.

Application Instructions

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!

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