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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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Applying economic or quantitative theories, principles or methods to effectively assess a bank's compliance risk in terms of fair lending risk under various compliance regulations including Fair Housing Act and anti-money laundering risk under the Bank Secrecy Act.
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The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues.
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Minimum 6 years’ legal experience in related fields, including 3 or more years in financial services as a generalist or specifically concentrating in Consumer Lending, Commercial Lending, financial services operations, regulation (credit union or bank), corporate governance, Privacy, payment services, collections/bankruptcy, contracting and vendor management, or litigation management and support.
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The primary focus of the team is to drive end-to-end strategic Anti-Money Laundering / Bank Secrecy Act (AML/BSA), including Global Economic Sanctions, technology changes for Consumer, AML Operations and some enterprise Lines of Business (LOBs.
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Bank Secrecy Act, Anti-Money Laundering, Fraud or Compliance related experience preferred. This position will be responsible for maintaining and ensuring compliance with the Bank Secrecy Act (BSA) regulations.
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Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas and concepts to management, bank employees and bank customers in a collaborative and solutions oriented manner.
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The AVP BSA/AML will provide strategic direction and leadership in the areas of the Bank Secrecy Act (BSA) and Anti Money Laundering (AML). Develops, directs and manages the Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program to ensure effective identification, measurement, control and management of the associated relevant compliance and operational risks.
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Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. Act as a catalyst for the promotion and growth of NFIS products and services.
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Assists in business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
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Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.
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Focus consulting for products and services supported by Registered Investment Advisory Firm in support of current market/ industry shift to managed assets and align with member needs. IF YOU ARE INTERESTED IN APPLYING TO THIS POSITION, PLEASE APPLY DIRECTLY TO NAVY FEDERAL FINANCIAL SERVICES BY CLICKING THE FOLLOWING LINK – Financial Advisor - Fredericksburg - Navy Federal Careers (oraclecloud.com) ANY RESUMES RECEIVED THROUGH THE “APPLY NOW” BUTTON BELOW WILL NOT BE CONSIDERED.
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IF YOU ARE INTERESTED IN APPLYING TO THIS POSITION, PLEASE APPLY DIRECTLY TO NAVY FEDERAL FINANCIAL SERVICES BY CLICKING THE FOLLOWING LINK - Financial Advisor I - Investment Services - Navy Federal Careers (oraclecloud.com) ANY RESUMES RECEIVED THROUGH THE "APPLY NOW" BUTTON BELOW WILL NOT BE CONSIDERED.
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This position has the primary responsibility to Support the BSA Officer in the development, implementation and maintenance of the Bank Secrecy Act (BSA) Program for the Bank and affiliates.
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Experience as a bank examiner, auditor, consultant or compliance professional with an understanding of OFAC, BSA, AML, KYC, USA PATRIOT Act, consumer compliance regulations, corporate compliance or other bank regulations is required.
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consumer lending bank secrecy act member services jobs Title: branch manager
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