Capitol Federal Savings Bank
Account Security Manager (Security)
Conducts and supervises broad activities involved in research, development, implementation, promotion and handling of Bank Secrecy Act/ Anti Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance as well as management, mitigation and recovery efforts associated with fraud. Management oversight for work in the Financial Intelligence Unit. Approves procedures for those department to ensure compliance with Bank policies and applicable federal/state laws and regulations. Serves as the delegated OFAC Compliance Officer with specific responsibilities to ensure compliance with all FinCEN procedures, directives and regulations. Supervises work of assigned staff.
Essential Duties & Responsibilities
Requirements