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Financial Crimes Officer I
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Full-time
- GENERAL FUNCTION: The Financial Crimes (FC) Officer I must have a high level of appropriate expertise within financial crimes risk management and related regulations, guidance, and best practice.
- The FC Officer I leads in the identification and assessment of risks where appropriate (BSA/AML, Economic Sanctions, Fraud) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards.
- Monitors financial crimes-related regulatory and industry developments and provides input to department and cross-department teams regarding emerging issues and interpretation of regulations.
- Proactively research specific issues relating to financial crimes risk and develops action plans, as needed, to mitigate identified risks.
- Assist in closing regulatory, audit and self-identified financial crimes-related program deficiencies and other issues.
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