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Must demonstrate a functional knowledge of the Bank Secrecy Act in addition to other Federal laws, including but not limited to: S. Patriot Act, Office of Foreign Assets & Control, Anti-Money Laundering, Right to Financial Privacy Act, and the Bank Bribery Act.
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Demonstrate compliance with all bank regulations that apply to your position and stay current on regulation changes including Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations that apply to your position.
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Experience with highly regulated industries / understanding of global regulatory expectations regarding Know Your Customer/Bank Secrecy Act, anti-money laundering, Office of Foreign Asset Control (OFAC) sanctions, and Foreign Corrupt Practices Act (FCPA.
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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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Comply fully with all Bank Operational and Wealth Management policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.
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The CCO will maintain and enhance compliance processes consistent with OCC, CFPB, FDIC and other federal and state law and regulatory requirements, including consumer compliance obligations such as the Community Reinvestment Act and Fair Lending rules, the USA PATRIOT Act, Bank Secrecy Act, and Privacy Act.
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Ability to demonstrate general knowledge of the Bank Secrecy Act/USA Patriot Act, Privacy laws and regulations, as well as consumer protection deposit laws and regulations; including, but not limited to, Expedited Funds Availability Act, Electronic Funds Transfer Act, and Truth-in-Savings Act.
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Provide ongoing assistance and AML guidance to Account Officers and other bank personnel to help ensure that the proper documentation is obtained to clear the reviews in a timely manner. 3+ years’ experience in BSA or bank auditing.
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Knowledge of the Bank Secrecy Act anti-money laundering regulations is also beneficial, but not required. 6 or more years of experience practicing either in-house, preferably in fintech or bank environments (or in an equivalent setting) or at a reputable law firm, with a focus on financial services and products, including state and federal banking, payments, lending, and/or fintech-related laws and industry norms.
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Responsible for adhering to compliance laws, regulations, and established Bank policies and procedures, including Bank Secrecy Act and Anti-Money Laundering. In concert with your leader and other team members, you have to be quick to act when issues arise.
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Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
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The Senior Analyst will be responsible for overseeing and executing various aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs.
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Follow all bank and regulatory compliance related policies and procedures, including Bank Secrecy Act/Anti-Money Laundering, reporting suspicious activity to the BSA Officer, and additional BSA job functions as required by job.
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Performs loan servicing functions; complies with all Bank lending policy and procedures, and regulations which apply within the scope of the position, including Bank Secrecy Act.
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Cadence Bank is an affirmative action/equal opportunity employer. Create a positive impact within the communities you serve by investing time in Community Reinvestment Act (CRA) activities and financial literacy initiatives.
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