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The EDD/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
$38,700 - $71,100 a yearFull-timeExpandUpdated 3 months ago - UpvoteDownvoteShare Job
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Manage the rollout of BSAML risk management tools and methodologies across the Bank. Responsible for developing the overall program plan, overseeing the execution of the plan and providing regular status reporting to executives with AML-BSA accountabilities.
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2 years AML/BSA, Compliance, Audit, and/or Financial Industry experience. 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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Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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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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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.
Full-timeRemoteExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Responsible for administering, maintaining, coordinating and monitoring the Banks day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. Responsible for maintaining and updating the BSA/AML/OFAC policies and procedures and seeking approval by the CCO and the board of directors.
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BSA/AML compliance or branch operations experience is preferred. The individual will be a contributing member of the BSA Department’s Know Your Customer (KYC) Team and is responsible for the timely and thorough review of new accounts.
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The Associate will perform comprehensive assessments for compliance risks and controls, including Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions, and Product Risk, etc. Sound knowledge of Regulatory and Compliance knowledge on BSA/AML and Sanctions preferred.
$42,000 - $90,000 a yearFull-timeExpandUpdated 7 days ago - UpvoteDownvoteShare Job
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Senior Vice President, Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Manager. Senior Vice President, Audit Project Leader- Global Financial Crimes (BSA/AML) & Sanctions.
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Bachelors degree in Business, Technology, or related field; 7+ years of progressive leadership experience in risk management, consumer compliance, and/or AML/BSA, with specific payments experience; or equivalent combination of education and experience is required.
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Maintains knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) regulatory requirements.
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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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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 assessmentsMaintain BSA/AML/OFAC policy and procedures.
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Regularly reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), KYC (Know Your Customer) and other regulatory requirements. Additional professional designations preferred, such as Certified Financial Planner (CFP), Chartered Financial Analyst (CFA), Chartered Financial Consultant (ChFC), Chartered Life Underwriter (CLU) and/or Chartered Retirement Planning Counselor (CRPC.
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