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Assistant Vice President, BSA/Compliance
Pan American Bank & Trust has an opportunity for an Assistant Vice President, BSA/Compliance located at our Melrose Park headquarters. The AVP, BSA/Compliance is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act compliance programs. This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification program compliance using industry standard and regulatory guidance sampling methods to ensure the Bank’s compliance efforts are maintain on a daily basis. The AVP, BSA/Compliance advises the Bank’s EVP, Compliance Officer, senior management and bank personnel of emerging compliance issues and works with the Compliance


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