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Responsible for compliance with the Bank Secrecy Act, and Anti-Money Laundering laws and regulations, including but not limited to, the USA PATRIOT Act and OFAC. Sutton Bank ensures equal opportunity and fosters employment opportunities for individuals with disabilities, protected veterans and others without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, or genetic information.
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Adheres to applicable federal laws, rules, and regulations including those related to Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA). Provide feedback to management team on ways to improve back-office processes/procedures related to Payment ProcessingUnderstanding of Regulatory requirements related to ACH and Wire Transfers (including OFAC)Provide exquisite member and branch support related to wire transfer and ACH processing by phone and email.
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The Deputy will be responsible for developing, implementing, and administering all aspects of the Bank’s Sanctions Compliance Program (SCP), including enterprise-wide policies and procedures to align with regulatory requirements of the Office of Foreign Assets Control and the Bank Secrecy Act, including, but not limited to, Section 314(a) of the USA PATRIOT Act. The Deputy will also serve as the Manager of the Sanctions-Watchlists team.
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Position TitleEDD/AML AnalystLocationNYCB Plaza - 100 (Hicksville, NY)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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Maintain sufficient knowledge and understanding of the Bank Secrecy Act, Anti-Money Laundering/Anti-Terrorist Financing/PATRIOT Act and OFAC regulations. Personal Development as Established with ManagerBank Secrecy Act.
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Assist the BSA/AML/OFAC/CIP Compliance Officer with administering the Bank Secrecy Act/Anti-Money Laundering Act and OFAC Policy of First Citizens Community Bank and with overseeing compliance in the branch offices and departments of the bank.
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Prepare mandatory currency transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and procedures.
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Employees are expected to adhere to all rules and regulations applicable to this position, including but not limited to all policies and procedures pertaining to the Bank Secrecy Act. Duties and Responsibilities (Essential Functions): Maintain and deepen relationships with credit union members to achieve branch and individual performance goals and provide excellent member service by following Purdue Federal’s service expectations.
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Exercises discretion, judgment, and initiative regarding transaction problems and inquiries Comply with all department and company policies, procedures and overall security; Prepare mandatory currency transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and procedures.
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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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Has knowledge of and adheres to credit union policies and procedures and all regulations related to the Bank Secrecy Act, the USA PATRIOT Act and OFAC. WORKING CONDITIONS: Ability to sit for extended periods and demonstrate sufficient dexterity, vision, and hearing to operate a variety of office equipment.
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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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Under the direction of the Assistant Branch Manager ensures proper scheduling of branch staff Maintains a current understanding of Bank policies and procedures in compliance with all federal and state laws, including but not limited to Bank Secrecy Act (SARs, CIP, OFAC), Information Security (GLBA), Identity Theft Red Flags, Financial Elder Abuse Reporting, and any other applicable regulations that may be specific to your job duties.
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An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT 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 compliance operations including the Bank Secrecy Act and OFAC of the entire Credit Union. Compliance Officer/Internal Auditor - Full Time - Livingston. Compliance Officer/Internal Auditor.
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