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Maintain current knowledge of existing and emerging industry-related laws, regulations, and other applicable regulatory compliance requirements for Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control, and Financial Crimes Enforcement Network (FinCEN.
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NuMark Credit Union is dedicated to putting our members first, treating them like family and helping them do more with their money. Responsible for compliance to all BSA policies, procedures and regulations and Office of Foreign Assets Control (OFAC) within area of responsibility.
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Anti-money laundering, SAR, fraud, CIP and OFAC experience is preferred. This role will also include the review of various surveillance reports including OFAC. This role will include investigative research utilizing internal systems and publicly available news sources.
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This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements. This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements.
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Compliance with the Bank Secrecy Act, OFAC and USA Patriot Act including accurate completion of CTRs and reporting of suspicious activities to the BSA Compliance Department. Accurately process transactions of all types such as deposits, withdrawals, loan payments, money orders, credit card and line of credit advances through a digital channel or video sessions.
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The Consumer Banker will work with existing FFB clients and prospect for new FFB clients to deepen client relationships by both booking business directly and by referring, as appropriate, to internal business partners such as Mortgage, Wealth, Small Business Banker Commercial, and Treasury Management.
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Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and US PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business opening an account, maintaining records of the information used to verify each customer and consulting lists of known suspected terrorists before opening an account.
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Ensures compliance with applicable policies, laws, and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office of Foreign Assets Control (OFAC.
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Understands and complies with all annual mandated training that pertains to the position including but not limited to Bank Secrecy Act/Anti-Money Laundering/OFAC/Cybersecurity/Diversity & Anti-Harassment/Fair Lending.
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Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations. Assisting in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and ongoing monitoring to prevent and detect money-laundering activity.
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Support client engagement through active calling, client conversations, and follow up. May obtain notary authorization. Ensure client follow up calls are conducted in the proper time frame. Function as client's personal trusted advisor by adding value and building deep client relationships by utilizing the First Client Conversation Model.
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Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC) Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
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Must possess basic technical knowledge of BSA / AML, USA PATRIOT Act, OFAC Sanctions compliance, Know Your Customer (KYC), and transaction monitoring review and reporting. ● Certified Anti-Money Laundering Specialist (CAMS) designation or ability to acquire within 90 days of hire.
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The BSA Systems Analyst is responsible for working closely with the BSA Systems Manager in managing the daily aspects of the Bank’s Anti-Money Laundering Transaction Monitoring Software (TMS), which includes maintaining the company’s compliance with laws and regulations and serving as a subject matter expert on BSA/AML compliance related matters.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Ability to maintain up-to-date knowledge of BSA/AML laws and regulations relative to sanctions, money laundering, and terrorist financing and the ability to apply this knowledge in a variety of contexts.
$102,400 - $192,000ExpandApply NowActive JobUpdated 0 days ago
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