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Performs all job functions in compliance with all company policies and federal, state, and local laws and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules.
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Responsibilities:Responsible for developing, implementing, and administering all aspects of accounts and activities related to BSA (Bank Secrecy Act), USA Patriot Act, AML (Anti-Money Laundering) and OFAC (Office of Foreign Assets Control.
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Resolve and respond to inquiries received from our business partners, front offices, and external financial institutions related to our Money Transfer processSTAFF MANAGEMENTAssist in mediation of staff conflicts.
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The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities: Conduct customer due diligence and customer risk assessment.
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Process incoming and outgoing wires, TMS items and OFAC items within timelinesOrder and ship money to the Federal Reserve as requested by the teller linePost settlement of the day for ICS transactions.
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In-depth knowledge of one or more of the following: Bank Secrecy Act/Anti-Money Laundering (BSA/AML), lending. Assist with monitoring the LOB’s acceptances against the Office of Foreign Assets Control (OFAC) or Office of the Superintendent of Financial Institutions (OSFI) lists and report any matches to Corporate Compliance.
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Complies with Reg E, BSA, OFAC, and CIP requirements such as checking names against OFAC for new deposit or loan relationships. Job Duties: Responds to member inquires including ATM, iBranch, debit, credit, payroll, ACH, wires, rates, Mobile Banking, uMonitor, Bill Pay, Pop Money and CPI premiums.
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Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areasSubject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)Support the execution of the annual BSA independent audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
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PREFERRED CERTIFICATES, LICENSES, REGISTRATIONSCertified Anti-Money Laundering Specialist (CAMS) Certification, Certified Global Sanctions Specialist (CGSS), or Certified AML and Fraud Professional (CAFP) or willingness to obtain, preferred.
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Maintain strict adherence and compliance to all laws, rules, regulations and internal controls specific to your role, including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulation.
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Desired Skills and ExperienceCertified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial institution.
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Maintains a working knowledge of bank policies and procedures regarding applicable federal, state, and local banking and industry related laws and regulations applicable to the position, including but not limited to, Anti-Money Laundering, Gramm-Leach-Bliley, OFAC, CRA, Fair Lending, Bank Secrecy Act, etc.
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Assist the Premium Finance Senior Risk Management and Compliance Manager in the management of regulatory examinations and internal audits. Serve as a backup to the Premium Finance Senior Risk Management and Compliance Manager in the review, analysis and approval of consumer complaint responses.
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Understand compliance issues & attends training as they relate to Commercial Credit Analyst, including, but not limited to Anti-Money Laundering, OFAC, Bank Secrecy Act; Reg P; Patriot Act. •Report all suspicious activity to the BSA Compliance Officer, and following policy/procedure as it pertains to the job responsibilities.
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Reviews OFAC Sanctions alerts received on transactional reviews through Fircosoft and other filters. AML/KYC/Prevention - Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal.
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