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Position TitleEDD/AML Analyst SrLocationNYCB Plaza - 100 (Hicksville, NY)Job SummaryThe EDD/AML Analyst Sr 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.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Knowledge of common and emerging issues impacting Financial Services clients, data analytics and risk modelling as it relates to AML/BSA and OFAC solutions; Experience with AML/BSA and OFAC laws and regulations as well having a thorough understanding and experience of how to apply such requirements in a business.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Common and emerging issues impacting Financial Services clients Knowledge of data analytics and risk modelling as it relates to AML/BSA and OFAC solutions; AML/BSA and OFAC laws and regulations as well having a thorough understanding and experience of how to apply such requirements in a business.
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Act as a Subject Matter Expert (SME) and may be required to communicate with Webster Bank's Lines of Business (LOB) to provide guidance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), U.S.A. Patriot Act and OFAC laws and regulations.
$105,000 - $115,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Customer on-boarding procedures including CIP, CDD, and EDD; Developing AML and OFAC risk assessments; Working with AML policies and procedures; Working with transaction monitoring solutions, investigating potential suspicious activity.
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The primary focus of the BSA Generalist is to provide support to the BSA Officer with maintaining an effective Bank Secrecy Act (BSA), Anti Money Laundering (AML), Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) Compliance Program (the Program) by meeting all Program compliance requirements.
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Strong understanding of US PATRIOT Act, BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD; etc.) Participate in think-tank discussions concerning KYC / AML / Dodd-Frank / FATCA policy and desktop procedure updates.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Deep knowledge of key banking and payments regulations, and ability to implement and manage controls and compliance, such as BSA/AML, KYC/CIP/CDD/EDD, PEP, & OFAC sanctions and the understanding of the possible implications of financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU, and UN sanctions.
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Strong knowledge base in the areas of BSA/AML/ and OFAC compliance, transaction monitoring and reporting processes, investigative protocols, and supporting information technology systems.
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Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure with specific emphasis on BSA and USA Patriot Act. This includes adherence to all internal and external requirements related to OFAC, AML, CTR, EDD and all other applicable compliance related functions as appropriate to the departmental assignment.
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The Senior AML Compliance Manager manages the daily activities of an assigned group related to Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Enhanced Due Diligence (EDD) and/or Customer Identification Program (CIP.
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Previous BSA/AML, fraud or corporate security investigations experience. The EDD Analyst reports directly to EDD Lead and is responsible for performing EDD for all high risk customers within the New York Branch.
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Position TitleEDD/AML AnalystLocationOhio Corporate Office (Cleveland, OH)Job SummaryThe 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.
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Responsible for administering, maintaining, coordinating and monitoring the Bank’s 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.
ExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Ensure compliance with approved policies and procedures related to BSA/AML including EDD documentation. Willing to attend continuing professional education in BSA/AML compliance.
ExpandApply NowActive JobUpdated 10 days ago
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