People Management:
- Oversee and direct the day-to-day activities of departmental staff.
- Lead employee interviewing, onboarding, training, scheduling, and ongoing development.
- Monitor work quality and policy adherence.
Process Management:
- Conduct money laundering investigations and perform supervisory reviews of investigative activity.
- Contribute to the development and implementation of the Bank’s risk‑based BSA compliance program.
- Develop, implement, analyze, and update procedures for the department in accordance with regulations.
Systems Management:
- Manage and support daily operations of the BSA transaction monitoring system.
- Serve as system administrator for BSA‑related systems and regulatory platforms, including user access management and system configuration oversight.
- Lead or support system enhancements, validations, and process testing.
First American Bank
First American Bank is a community bank at heart with international expertise, traditional values, and a forward-looking philosophy. They have over 60 locations and assets of $5+ billion, and they are the largest privately held bank in Illinois. They offer employees a level of visibility, career growth, and stability.