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Internal Revenue Agent (Anti - Money Laundering Examiner) 12 MONTH ROSTER AMENDED
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- Vacancies will be filled in the following specialty areas: Small Business/Self Employed, Examination Operations
- Conducts independent examinations, reviews, and related financial investigations of the most sensitive, complex or high profile cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 Bank Secrecy Act (BSA), and Form 8300 filing.
- May also oversee other anti-money laundering program (AML) examiners in conducting complex or centralized examinations/reviews of FIs and NFTBs∯*∯
- Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
- The incumbent analyses information to detect patterns and trends of noncompliance by FIs and NFTBs and money laundering.
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