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10 or more years of progressive related experience pertaining to AML, BSA and/or OFAC area supporting financial services, insurance, and/or banking related products. Provides strategic direction to the AML teams (which could include operational, analytical or risk management components) that monitor and analyze trends, patterns, and external factors impacting USAA’s money laundering risk.
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The Director, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) leads CrossFirst Bank's corporate BSA/AML team, including anti-money laundering/countering the financing of terrorism (AML/CFT), client on-boarding, and sanction compliance.
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Knowledge of federal laws, rules, and regulations to include: USA Patriot Act, AML/BSA (Bank Secrecy Act), OFAC/Sanctions/Export Controls. Knowledge of federal laws, rules, and regulations to include: USA Patriot Act, AML/BSA (Bank Secrecy Act), OFAC/Sanctions.
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Executive-level business acumen in the areas of AML business operations, industry practices and emerging trends in the financial services industry. Envisions, develops and refreshes an AML/OFAC program area strategy for multiple products and lines of business, including banking, securities, property and casualty, and/or life insurance.
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Preferred:Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.Experience working in a professional services or project-based environment managing the implementation of an AML System.
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Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML (CBAP) certification. Requirements: 3 years of related work experience in compliance, anti-money laundering and Bank Secrecy compliance in the financial services industry.
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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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Special emphasis on the review and research of member transactions and member risk profiles and implementation of ongoing monitoring to identify and report suspicious activity to ensure compliance with the Bank Secrecy Act (BSA), USA PATRIOT ACT, Anti-Money Laundering Act (AML), Office of Foreign Assets Control (OFAC), and other related laws and regulations.
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Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) are highly desirable. Deep knowledge of AML and sanctions regulations, including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) sanctions, and Financial Action Task Force (FATF) recommendations.
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Conduct comprehensive risk assessments to identify potential money laundering and sanctions risks within clients' operations and provide recommendations for mitigation. Experience (minimum of 1-2 years) in AML and sanctions compliance within the financial services industry or consulting firm.
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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.
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Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
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This includes performing various quality controls, reviewing and monitoring of information to include the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program using industry standard and regulatory guidance to ensure the Bank's compliance efforts are maintained on a daily basis.
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The WM and U.S. Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution of the Firm’s protocols for both new and existing customers.
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The AML/CFT/OFAC Compliance Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Anti-Money Laundering (AML), Anti-Fraud and Economic Sanctions Compliance Program(s) in order to ensure a high level of compliance with the relevant U.S. laws and regulations.
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anti money laundering financial intelligence aml bsa jobs Company: Community Bank N A
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