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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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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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Military experience with investigations, financial crimes, fraud, anti-money laundering, military police or military intelligence. Anti -Money Laundering (AML) and Bank Secrecy Act (BSA) experience.
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Responsibilities:Assisting with large AML advisory/consulting engagements at large and mid-sized financial services companies. The ideal candidate would have an understanding of AML technology and demonstrated experience in the financial services industry.
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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.Conducting/facilitating internal or client facing meetings/presentation.
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Elicit and document requirements from Financial Crimes Compliance (FCC) stakeholders accountable for processes related to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) regulations e.g., Know Your Client (KYC), Transaction Monitoring, Investigations, and Sanctions.
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C&DD's largest stakeholder is Financial Crimes Compliance who is responsible for the firm's Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions Compliance Programs.
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Basic working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud.
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This role entails overseeing comprehensive risk assessments pertaining to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud activities. Advanced degree or professional certification (e.g. CAMS - Certified Anti-Money Laundering Specialist) preferred.
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The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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Requirements for this AML/BSA Specialist job To excel in the role of Full Time AML/BSA Specialist at Mountain Credit Union in Waynesville, NC, candidates must possess a strong foundation in anti-money laundering and Bank Secrecy Act compliance within the banking, credit union, or finance sectors.
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Job Summary Under the direction of the VP, Operations, performs tasks in ensuring compliance with all requirements of the Bank Secrecy Act (BSA), USA Patriot Act, regulations issued by the Office of Foreign Assets Control (OFAC), and all other related anti-money laundering (AML) laws and regulations.
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10 or more years of anti-money laundering and financial crimes compliance experience at a financial services institution. Responsible for leading multiple departments in support of BSA/AML compliance strategies and objectives: Financial Crimes SAR Reporting, Compliance and Risk Management and Quality Assurance Departments.
$136,571 - $232,541 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership.
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Expert knowledge of anti-money laundering (AML) and related AML legislation. Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists.
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