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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Knowledge of AML, BSA and all related anti-money laundering and OFAC regulations. Conduct BSA/AML/OFAC customer risk assessments and daily transaction review and other periodic compliance reviews.
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Be a subject matter expert and answer day-to-day questions on BSA/AML/OFAC issues. Ensure implementation of BSA/AML/OFAC record retention requirements. File Suspicious Activity Reports (SARs) in accordance with the BSA. Assist in performing BSA/AML/OFAC risk assessments Maintain BSA/AML/OFAC policy and procedures.
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Complies with Bank Secrecy Act (“BSA”), OFAC Anti-Money Laundering (“AML”), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining records of the information used to verify each costumer and consulting lists of known terrorists before opening an account.
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In-depth knowledge of relevant regulations, including but not limited to Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations.
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The Director, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) leads CrossFirst Bank's corporate BSA/AML team, including anti-money laundering/countering the financing of terrorism (AML/CFT), client on-boarding, and sanction compliance.
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Responsible for detecting elements of potential AML/BSA violations, investigating noted anomalies utilizing internal/external resources, and rendering decisions regarding the need to report matter to proper authorities (FinCEN, IRS, etc.
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AML Team Leads are responsible for driving team operational performance on Promontory engagements, focused on assisting clients in managing various aspects of their AML compliance programs in meeting and exceeding regulatory expectations in AML, BSA, OFAC sanctions and other areas relevant to today’s heightened regulatory climate.
$71,000 - $132,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The Client Quantitative Analyst position is within the Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti-Money Laundering (AML), Sanctions and Screening Compliance.
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Knowledge of Anti-money laundering (AML) regulations (Bank Secrecy Act of 1970, Money Laundering Control Act of 1970, USA Patriot Act of 2001). The Risk Analyst position exists within the Financial Intelligence Unit (FIU) to provide exceptional analysis and expertise in the handling of matters that are referred to the group.
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Collaborate with BSA/AML/OFAC and Fraud Analytics on the design and implementation of data frameworks and pipelines to process data for various fraud detection use cases. Organize the collection, processing, and analysis of data to produce and continuously update BSA/AML/OFAC systems; manage the data extraction process for highly visible and complex requests.
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The Anti-Money Laundering (AML) Compliance Analyst performs various investigation assignments related to regulatory initiatives pursuant to the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering, Suspicious Transactions and High-Risk Activities.
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Must have prior audit experiences in assessing and auditing Financial Security risks within Banking sectors, as well as a strong knowledge of US local regulation regarding BSA/AML, KYC, and International Sanctions.
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Demonstrable experience with ISDA agreements, derivatives transactions, prime brokerage agreements, and assisting with AML/KYC requests. Assist with AML/KYC requests and ensure compliance with all relevant regulations.
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Responsibilities:The WM and U.S. Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution of the Firm’s protocols for both new and existing customers.
$80,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated Today
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