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TEKsystems is currently seeking a dedicated and detail-oriented BSA/AML Currency Transaction Specialists to join a Compliance Team with a Fortune 100 Financial Institution. Basic understanding of AML/BSA Regulatory compliance processes and procedures related to the Bank Secrecy Act and Currency Transaction Reporting.
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Experience in BSA/AML compliance, banking, bank branch operations, or a directly related field. Working knowledge of BSA/AML Compliance as it pertains to Currency Transaction Reports and Monetary Instrument Logs.
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Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE). AML Investigations, SAR Writing, BSA, Transaction Monitoring, AML, SAR, Investigation, Retail.
Full-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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The FIU has a critical role in protecting the firm's reputation worldwide and works closely with AML Investigations and the Fraud and Anti-Money Laundering Teams. We are currently seeking a Financial Intelligence Unit (FIU) Analyst who will be working within the Americas Financial Crime Prevention team.
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FCO includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of Rockland Trust's Anti-Money Laundering (AML), Economic Sanctions, and Fraud prevention programs.
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KNOWLEDGE / SKILLS: Prior experience in BSA/AML and OFAC regulations and financial crime compliance. The BSA Program Specialist will support the BSA Program Analyst with various programmatic elements and enhancements of the BSA/AML and OFAC compliance.
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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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Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC. Assisting with large AML advisory/consulting engagements at large and mid-sized financial services companies.
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The ideal candidate would have an understanding of AML technology and demonstrated experience in the financial services industry. Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.
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Experience managing Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) programs preferred. 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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Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC. 3+ years minimum experience in leading data-related projects at retail banking organizations and/or professional services or AML consulting.
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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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Responsibilities:Assisting with large AML advisory/consulting engagements at large and mid-sized financial services companies. Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC.Conducting/facilitating internal or client facing meetings/presentation.
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This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and familiarity with the BSA (Bank Secrecy Act). Anti-Money Laundering Analyst.
$70,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus. Have 5-7 years of relevant experience with Bank Secrecy Act (BSA)/AML Regulations within the financial services industry, or at a financial services regulator (, Office of theptroller of the Currency, Federal Reserve Bank, Securities and Exchangemission, etc.
$85,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today
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