ViaPath is currently seeking a Supervisor, Record Keeping & Regulatory Compliance (BSA/AML) to join our team in Dallas, TX. Serving as a key member of the Bank Secrecy Act/Anti-Money Laundering Compliance team and under the direct supervision of the BSA/AML Compliance Officer, the selected candidate will provide leadership and guidance in the day-to-day functions within the department. The Supervisor will be the primary training resource for new team members as well as provide ongoing training on daily responsibilities. This position will assist with the monitoring and reporting related to compliance with all BSA/AML requirements, including Office of Foreign Assets Control (OFAC) compliance. The Supervisor will also assist in the required state regulatory reporting, renewal process and assist with examinations conducted by the various regulatory agencies. Must maintain strict standards of confidentiality.
ViaPath Technologies, an innovation leader in correctional technology, education solutions that assist in rehabilitating inmates, and payment services solutions for government. ViaPath Technologies leads the fields of correctional technology, education, and government payment services with visionary solutions and customized products that integrate seamlessly to deliver security, financial value, and operational efficiencies while aiding inmate rehabilitation and reducing recidivism rates.
ViaPath Technologies is committed to a policy of Equal Employment Opportunity and will not discriminate against an applicant or employee on the basis of race, color, religion, creed, national origin or ancestry, sex, pregnancy or pregnancy-related condition, age, physical or mental disability, veteran or military status, genetic information, sexual orientation, marital status, or any other legally recognized protected basis under federal, state or local laws, regulations or ordinances. The information collected by this application is solely to determine suitability for employment, verify identity and maintain employment statistics on applicants.
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