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Assist the BSA Officer with monitoring the Bank’s BSA program and ensuring adherence to BSA, Anti-Money Laundering (AML), and Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) policies.
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Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license – or certification within first 15 months of employmentEqual Opportunities StatementMorgan Stanley is an equal opportunities employer.
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The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. Actively participate in the management of Anti-Money Laundering, Anti-Bribery and Corruption, and Code of Conduct/Ethics policies and practice as it relates to KYC, through administration of policy and distribution of related material.
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Identify account irregularities, potential fraud and abuse, governed by Bank Secrecy Act (BSA)/Anti- Money Laundering (AML); document/inform management and/or other appropriate areas of potential security breach.
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Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Completing time-sensitive and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions and countries.
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Substantial experience (10+ years) in managing ethics and compliance programs and/or equivalent strategic advisory experience in key ethics and compliance areas such as Anti-Bribery and Corruption, Anti-Money Laundering, International Trade Regulations, Conflicts of Interest, Fraud, Due Diligence and third-party management.
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As part of the overall team of bank employees, this position may be requested to assist in the support of other bank activities including but not limited to Fair Lending, Vendor Management, Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT AKA BSA), Community Reinvestment Act, Home Mortgage Disclosure Act (HMDA) and Complaint Resolution.
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The RSR assists in business unit's compliance with all regulatory requirements and Bank policies and procedures, including those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act, as applicable.
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Extensive experience in AFC, Sanctions, Anti-Bribery & Corruption, Compliance Banking Regulations with expertise knowledge of anti-money laundering laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial Industry Regulatory Authority) and their application to the supported products/business lines.
$152,500 - $219,125 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Obeying all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA). Has an awareness of FNMA/FHLMC, FHA, VA and VHDA underwriting guidelines.
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Assist with the continuous improvement, implementation, and monitoring of the company's anti bribery and anti-corruption program, policies, and procedures in accordance with applicable laws and regulations, such as the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and the Anti-Money Laundering (AML) regulations.
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Know and adhere to TCU's policies and procedures related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) regulations in order to safeguard against money maundering and other transactions prohibited by Federal law.
$38,851 - $57,642 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Understand and follow BMI FCU policies/procedures complying with federal regulations including but not limited to: Bank Secrecy act, Anti Money Laundering regulations, USA Patriot Act, Office of Foreign Asset Control, and Truth in Savings (National Credit Union Administration Part 707.
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Assist in drafting organizational policies and procedures including anti-corruption, anti-money-laundering, sanctions, and others. Assist in drafting organizational policies and procedures including anti-corruption, anti-money-laundering, sanctions, and others.
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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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