Lafayette Federal Credit Union

We are currently seeking a Vice President Anti-Money Laundering & Security to join our dynamic team!. We are currently seeking a Vice President Anti-Money Laundering and Security who would be responsible for developing, implementing, and overseeing comprehensive Anti-Money Laundering, fraud prevention, and security programs to safeguard the organization against financial crimes, fraud, and security breaches.. Developing, implementing, and managing Anti-Money Laundering policies, procedures, and controls in compliance with local and international regulations.. Having AML Transaction Monitoring System Experience. (1) A bachelor's degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree [e.g. Certified Anti-Money Laundering Specialist (ACAMS), Certified Fraud Examiner (CFE)].

anti money laundering

Welcome to Lafayette Federal Credit Union Careers! Our organization is growing, and we are seeking top-notch individuals to provide support to our members. Our employees are a critical component in our endeavor to be the premier financial partner for every one of our members. <ul> <li>Do you have experience developing, implementing, and overseeing comprehensive anti-money laundering prevention? </li><li>Are you a strategic thinker who can manage regulatory compliance, and assess risks? </li></ul>If so, then Lafayette Federal may have the perfect opportunity for you! We are currently seeking a Vice President Anti-Money Laundering & Security to join our dynamic team! About us: Our Difference: What makes Lafayette Federal cutting-edge ? Lafayette Federal Credit Union is not only a great place to bank, but also a great place to work! We have been recognized nationally by (1) Newsweek's America's Best Bank's list, (2) we've received a 5-star rating from Bauer financial, and (3) we've also ranked #12 in S&P Global' s Top Performing Credit Union's in 2022 for the second year in a row! Our Culture: Lafayette Federal is about inclusion, diversity, high performance, and new opportunities. Teamwork and our sense of community also make Lafayette Federal a great place to work. Each person is valued for his or her unique set of skills. We share a common devotion to the people we serve, participating in charity events throughout each year and giving back to the community. Our Opportunities: Professional development, training, and certification is a priority for our employees. We want you to reach your career goals and provide support that leads to opportunities of advancement within the industry. About the role: We are currently seeking a Vice President Anti-Money Laundering and Security who would be responsible for developing, implementing, and overseeing comprehensive Anti-Money Laundering, fraud prevention, and security programs to safeguard the organization against financial crimes, fraud, and security breaches. This role requires a strategic thinker who can manage regulatory compliance, assess risks, and establish effective control mechanisms. Requirements A day in the life of a Vice President Anti-Money Laundering and Security will include: <ul> <li>Developing, implementing, and managing Anti-Money Laundering policies, procedures, and controls in compliance with local and international regulations. </li><li>Conducting regular risk assessments and due diligence on customers, transactions, and third-party relationships. </li><li>Monitoring and reporting suspicious activities to relevant authorities as required by law. </li><li>Staying up to date with Anti-Money Laundering regulations and industry best practices, ensuring the organization's continued compliance. </li><li>Designing and implementing strategies to prevent and detect fraud, including identity theft, payment fraud, and cyber fraud. </li><li>Investigating and analyzing fraud incidents, identifying patterns and vulnerabilities. </li><li>Overseeing fulfillment of subpoenas and law enforcement requests. </li><li>Collaborating with law enforcement agencies and legal teams to prosecute fraudsters when necessary. </li><li>Having AML Transaction Monitoring System Experience </li></ul>Experience <ul> <li>10-15 years of financial institution or law enforcement experience. </li></ul>Education <ul> <li>(1) A bachelor's degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree [e.g. Certified Anti-Money Laundering Specialist (ACAMS), Certified Fraud Examiner (CFE)]. </li></ul>Top benefits or perks: Joining Lafayette Federal comes with perks to support you in your personal and professional journey. We provide employees with a generous benefits package including: <ul><li>Employer paid (99.9%) health insurance premium for single and family coverage (HMO Plan) </li><li>Fully funded deductible (HMO Plan) </li><li>401k employer matching contribution </li><li>Income protection with life insurance, short and long-term disability </li><li>Paid time off & holiday leave </li><li>Educational assistance </li><li>Commuter benefits program and more ! </li></ul> The job posting highlights the most critical responsibilities and requirements of the job. It is not all-inclusive. There may be additional duties, responsibilities, and qualifications for this job. *Lafayette Federal Credit Union is an Equal Opportunity and E-Verify Employer *EOE/AA/DISABILITY/VETERAN

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