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Strongly Preferred: Extensive work in Fraud Investigation operations, knowledge in AML/BSA. Strongly Preferred: Extensive work in Fraud Investigation operations, knowledge in AML/BSA. A primary focus is on identifying scalable delivery infrastructure, efficient workflow strategy, global resource footprint, and regulatory compliant processes delivered through an intuitive, digitally native, omni-channel interaction that yields a world-class Member experience.
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Act as a Subject Matter Expert on Bank Secrecy Act/ Anti Money Laundering (BSA/AML) regulations, KYC, and account opening policies and procedures. We're seeking a future team member in the role of Managing Director, AML/Prevention/KYC to join our Client Onboarding ENT Platform.
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Minimum of 3-5 years of BSA/AML compliance experience is highly preferred. Maintain a strong understanding of BSA/AML/OFAC regulatory requirements. Responsible for investigating customer transactions using AML software and various bank systems.
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Responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required documentation is received and reviewed; identifies audit issues and summarizes findings in an clear and concise manner; recognizes patterns and communicates detailed information to management for resolution or further analysis; and files reports timely and accurately.
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Completes annual BSA/AML Compliance Training and understands employees role in maintaining an effective BSA/AML compliance program and completes FACT Act Red Flag training.
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Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities.
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Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due Diligence, ongoing profiling requirements, Enhanced Due Diligence, OFAC, Suspect Activity Form, etc.
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Experience with FINCEN, AML, OFAC, data and privacy is a plus. In the role you ll work closely with our Engineering, Product, Design, Business and Operations teams to provide guided advice and direction about the applicability of consumer financial laws, such as TILA, TISA, FDCPA, FCRA, ECOA, UDAAP, EFTA, BSA, and relevant state equivalents and payments.
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This role will be largely focused on regulatory interactions involving Global Financial Crimes Compliance, including leadership of an annual BSA/AML exam as well as other engagements. This role will be largely focused on regulatory interactions involving Global Financial Crimes Compliance, including leadership of an annual BSA/AML exam as well as other engagements.
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Ensure all CTRs are discovered and reportedInput CTR information into BSA AML software and file CTRs electronically within regulatory timelineResearch, analyze and correct CTR errors based on FinCEN CTR correspondenceDetermine customer eligibility for CTR exemption status.
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Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions. Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions.
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You will need to maintain familiarity with FED, SWIFT, CHIPS formatting standards OFAC and related AML/BSA regulations. General understanding of compliance matters as they apply to OFAC and BSA/AML, Travel Rule, etc.
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Additionally, this position must comply with all related CIP and BSA/AML requirements; adheres to Bank policies, procedures and regulations. This position will perform all required customer due diligence, including customer interviews and document gathering, know your customer profiles, enhanced due diligence when applicable, and other related activities in order to comply with all BSA, KYC, bank policies, procedures, as well as relevant laws, rules and regulations.
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We’re seeking a future team member for the role of Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team. Strong experience in Anti-Money Laundering (AML) and Sanctions related processes.
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Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements. Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements.
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