BSA Manager

WSFS Bank

. Supervise a staff of BSA/AML Analysts and Investigators .

Posted 3/31/2026full-timeNewark • Pennsylvania • 🇺🇸 United StatesMid-LevelSenior💰 $77,390 - $127,139 per yearWebsite

About the role

Key responsibilities & impact

Supervise a staff of BSA/AML Analysts and Investigators
Conduct quality control on all work performed by their staff, including alert decision, investigation case decisions, and enhanced due diligence decisions
Conduct quality control on completed suspicious activity reports (SAR) prepared by the BSA/AML investigation staff
Aid in the development new material and update existing documentation for the Bank's policy manuals as it applies to BSA/USA PATRIOT Act/OFAC
Aid in the ongoing training of staff to ensure that adequate training is provided to all appropriate personnel
Stay apprised of proposed rules, new or changed laws and regulations as well as emerging issues, hot industry topics, and money laundering, financial crimes, or terrorist financing trends to enhance the BSA/AML Compliance Program as appropriate
Develop and maintain efficacy standards and develop individual staff goals and development practices
Adhere to all Bank security and confidentiality policies and procedures
Additional responsibilities as required

Requirements

What you’ll need

Bachelor’s Degree required
Minimum 5 years specific BSA/AML investigative and/or fraud prevention experience with personal investigative and SAR filing experience in a financial institution
General knowledge of risk mitigation pertaining to high-risk services offered
Certification in CAMS or another BSA/AML field is preferred
Comprehensive understanding of banking and all types of financial crime patterns
Thorough knowledge of the Bank Secrecy Act and the USA PATRIOT Act
Strong understanding of OFAC regulations
High degree of analytical, problem-solving, organizational, and project management skills
Ability to interact with regulators and auditors
Ability to work in a fast-paced, deadline-oriented environment and maintain high level of attention to detail and sound judgement
Extensive knowledge of MS Word, Excel as well as IBS and proprietary system applications and account history
Ability to analyze information as well as question and investigate results from program reports
Excellent oral and written communication skills
Familiarity with branch or department account relationship activity and some audit or compliance knowledge is preferred
Prior experience with Verafin and Word/Excel/PowerPoint/Visio or have the ability to learn quickly.

Benefits

Comp & perks

medical, dental, and vision coverage
a 401(k) plan
life, accident, and disability insurance
flexible spending accounts (FSAs) and health savings accounts (HSAs)
wellness programs
paid parental leave
military leave
vacation and other paid time off
sick leave in accordance with applicable state laws
paid holidays

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

BSA/AML investigationfraud preventionsuspicious activity report (SAR) filingrisk mitigationanalytical skillsproblem-solving skillsproject managementattention to detailcompliance knowledgefinancial crime patterns

Soft Skills

organizational skillscommunication skillsinterpersonal skillsability to interact with regulatorsability to work in a fast-paced environmentsound judgementtraining and developmentquality controlgoal settingadaptability

Certifications

Bachelor's DegreeCAMS certification