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Director of Facilities & Operations
Wenatchee Valley College
Wenatchee, WA
- $8,750 to $9,583.33 USD / month
The director of facilities & operations provides leadership, direction, and oversight for the operation, maintenance, renewal, and long-term stewardship of Wenatchee Valley College’s…
Added 3 mins ago
UO
Guidance, Navigation, & Control Systems Test Engineer
University of Colorado Denver
Boulder, CO
- $34,986 USD / year
Responsible for overall ownership and implementation of the GNC test program from hardware integration through launch and early operations (LEOP).
Added 3 mins ago
UO
Pediatric Rehabilitation Department Chair, Vice Chair of Physical Medicine and R
University of Colorado Denver
Aurora, CO
- $262,000 to $300,000 USD / year
Works in partnership with the CHCO management/administration and nursing leadership, in assessment of current strategy and operations, analysis of growth and business opportunities,…
Added 3 mins ago
BA
Modeling and Simulation Engineer, Senior
Booz Allen Hamilton
Colorado Springs, CO
- $86,800 to $198,000 USD / year
…and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees…
Added 3 mins ago
UO
Finance and Accounting Senior Professional
University of Colorado Denver
Boulder, CO
- $34,986 USD / year
…Finance and Accounting Senior Professional advises department leadership on financial planning and resource allocation, often identifying issues and proposing solutions to non-standard or…
Added 3 mins ago
UO
Section Head, Pediatric Plastic & Reconstructive Surgery (Associate Professor or
University of Colorado Denver
Aurora, CO
- $450,000 to $499,999 USD / year
The Section Head of Pediatric Plastic and ReconstructiveSurgery will provide strategic medical leadership and direction for operations of the unit across clinical care, research, and…
Added 3 mins ago
UO
Finance and Accounting Senior Professional
University of Colorado Denver
Boulder, CO
- $68,000 to $72,000 USD / year
Develop and present advanced financial reports to senior leadership (Department Chair, Manager of Finance and Operations, Principal Investigators) with actionable insights.
Added 3 mins ago
UO
Research Services Clinical Sciences Professional OPEN RANK (Intermediate - Senio
University of Colorado Denver
Aurora, CO
- $54,302 to $72,765 USD / year
…human disease, therapeutic interventions, clinical trials, or development of new…
Added 3 mins ago
BA
FISINT Analyst
Booz Allen Hamilton
Aurora, CO
- $61,900 to $141,000 USD / year
…agencies to share information and support joint intelligence operations. Staying abreast of advancements in electronic systems and signal processing technologies, you will contribute to the…
Added 3 mins ago
UO
Research Services Senior Professional
University of Colorado Denver
Aurora, CO
- $58,705 to $78,665 USD / year
Oversee study operations, including collection, processing, documentation, and shipment of research specimens, as well as development of study-specific tools and source documents.
Added 3 mins ago
BA
Systems Engineer, Senior
Booz Allen Hamilton
Aurora, CO
- $86,800 to $198,000 USD / year
Experience with systems engineering support for development, operations, or sustainment within DoD or Intelligence Community programs
Added 8 mins ago
Principal Scientist, GI/Liver Biomarkers & Translational Research
Gilead Sciences, Inc.
CA
…disease (IBD) and liver disease. This is a hands-on scientific leadership role for an individual who combines deep disease biology with demonstrated clinical biomarker development…
Added 21 mins ago
Business Operations Manager, Hyperscaler Data Center & Client Optics
Cisco
San Jose, CA
As a Business Operations Manager, you will blend analytical, technical, and operational expertise to drive meaningful change. Each week will bring a new set of projects and challenges. You…
Added 23 mins ago
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Lead Building Maintenance
Vail Resorts
Breckenridge, CO
- $23 to $30.61 USD / hour
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Lead Activities Attendant
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Assistant Manager: Guest Services - Hourly
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- $25 to $28.6 USD / hour
Maintain strong communication across Guest Services, Base Operations, and Product Sales & Service leadership to determine how to best support the guest experience
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Lead Rental Operations
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United States
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Scrum Master/project Manager
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…and teamwork skills, strong business insight, an inclusive leadership attitude and a continuous learning focus to all that you do. This client is transitioning from Oracle to SAP…
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IT Lead Developer, SAP Solutions (Hybrid)
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IT Lead Developer, SAP Applications (Hybrid)
Eversource Energy
Berlin, CT
The IT Lead Developer, SAP Applications will provide technical development leadership for the Finance and Accounting Reinvention (FAR) program, a multi-year business transformation…
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2027 Gas Project Engineering Co-op
Eversource Energy
Berlin, CT
The Eversource Intern & Co-op program is designed to energize your experience with hands-on learning, leadership exposure, and real-world impact. From day one, interns and co-ops dive into…

MJK Connections LLC

Director, BSA

New York, United States
New York, NY, United States

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Job details

Apply by: Jan 29, 2027
Education: Bachelor’s degree
Posting language: English
Posted: Nov 4, 2026

Original job description

MJK Connections is partnering with a community bank on a confidential search for an experienced Director, BSA

The Director will lead the development, implementation, and ongoing management of the bank's anti-money laundering, fraud prevention, and regulatory compliance programs. This individual will ensure compliance with applicable laws and regulations while identifying and mitigating financial crime risks across banking products, services, and delivery channels.

The role will oversee investigations, suspicious activity reporting, high-risk customer reviews, regulatory reporting, compliance risk assessments, and the development of policies, procedures, and training. The ideal candidate brings strong regulatory knowledge, leadership experience, sound judgment, and the ability to work collaboratively with bank leadership, employees, regulators, law enforcement, and external partners.

Key Responsibilities

Compliance Program Leadership

Develop, maintain, and enhance anti-money laundering, sanctions compliance, and cannabis-related banking compliance programs.
Establish and implement policies and procedures that address evolving regulatory requirements and emerging financial crime risks.
Conduct annual and ongoing risk assessments covering customers, products, services, geographic markets, and banking activities.
Ensure monitoring systems and controls effectively identify suspicious activity, potential fraud, and regulatory risks.
Stay current on changes in banking regulations, industry trends, fraud schemes, and emerging compliance threats.

Fraud Prevention and Investigations

Oversee fraud prevention and detection across debit cards, credit cards, electronic payments, person-to-person transfers, account-to-account transfers, checks, branch transactions, and digital banking.
Lead the review and investigation of suspicious transactions and unusual customer activity.
Oversee the preparation, review, and timely filing of required suspicious activity reports and currency transaction reports.
Manage enhanced due diligence reviews and ongoing monitoring of high-risk customers.
Coordinate with law enforcement regarding fraud, forgery, robberies, and other criminal activity.
Oversee sanctions screening, investigate potential matches, and ensure required reporting and notifications are completed.

Team Leadership and Development

Manage daily compliance operations, including investigation queues, alert volumes, case assignments, and reporting deadlines.
Supervise, coach, and develop compliance team members while maintaining high standards for investigation quality and documentation.
Review investigative work and reporting recommendations to ensure consistency, accuracy, and sound decision-making.
Establish effective procedures for investigating, documenting, escalating, and reporting suspicious activity.
Oversee hiring, performance reviews, employee development, and other management responsibilities.

Regulatory Relations and Risk Management

Serve as a primary contact for regulatory examinations, independent audits, and compliance reviews.
Coordinate examination preparation, documentation requests, findings, and corrective action plans.
Oversee independent testing and validation of anti-money laundering monitoring systems and models.
Work with internal teams and external technology providers to maintain and improve compliance systems and processes.
Develop and deliver employee training on anti-money laundering, fraud prevention, sanctions compliance, and regulatory changes.
Partner with senior leadership and finance on annual budgets, departmental goals, and compliance performance.
Participate in management committees and special projects related to financial crime prevention and regulatory compliance.

Qualifications and Experience

Bachelor's degree required.
At least eight years of anti-money laundering and banking compliance experience within a retail financial institution.
Strong knowledge of applicable banking regulations, including anti-money laundering requirements, sanctions regulations, customer identification requirements, and financial crime reporting obligations.
Experience managing investigations, suspicious activity reporting, high-risk customer reviews, and fraud prevention programs.
Knowledge of cannabis-related banking compliance is highly desirable.
Demonstrated ability to lead, mentor, and develop compliance professionals.
Experience supporting regulatory examinations, internal audits, independent testing, and remediation efforts.
Strong analytical, investigative, and problem-solving skills, including the ability to interpret complex financial data.
Proficiency with spreadsheets, compliance monitoring systems, and other relevant banking technology.
Excellent written and verbal communication skills, with the ability to work effectively with senior leadership, employees, regulators, law enforcement, and third-party providers.
Ability to manage competing priorities, meet regulatory deadlines, and handle confidential information with discretion.
Relevant anti-money laundering certification required upon assuming the role or within the first two years of employment.

Working Environment

This position operates primarily in a professional office environment and requires regular computer use, communication with internal and external stakeholders, and the ability to manage competing demands.

Occasional extended hours may be necessary to meet regulatory deadlines or respond to urgent matters. Travel to bank locations within approximately 50 miles may be required.

Confidential Inquiries

MJK Connections is managing this search on behalf of a community banking partner. Qualified candidates are encouraged to reach out directly for a confidential discussion about the opportunity.

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More about this job

Skills

Anti-money laundering
Regulatory compliance
Reporting
Leadership
Law enforcement
Banking activities
Team leadership
Documentation
Decision making
Staff training
Internal auditing
Problem solving
Communication skills

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