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We are seeking a highly skilled Financial Crimes Remediation Program Manager with experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs to play a pivotal role in safeguarding regulatory compliance, mitigating financial crimes risks, enhancing operational efficiencies, preserving customer trust, supporting strategic objectives, and promoting industry leadership within the financial services industry.
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Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and/or financial crimes risk. Certification in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation.
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Understanding of the Bank Secrecy Act and Financial Crimes regulatory trends that impact the financial services industry. - Relevant Financial Service Industry and/or bank operations knowledge.
$102,340 - $132,440 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of business.
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Utilizes knowledge of the Bank Secrecy Act, USA Patriot Act, applicable laws and regulations, company policies and best practices in the investigative field to organize investigative results.
$61,110 - $116,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsible for developing an understanding of various Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) monitoring and Sanctions screening models, underlying data, business, and functional requirements and assist in documenting reports.
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Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification Program) and Office of Foreign Assets Control (OFAC.
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Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.
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Conducts independent examinations, reviews, and related financial investigations of the most sensitive, complex or high profile cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 Bank Secrecy Act (BSA), and Form 8300 filing.
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Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Responsible for the reviewing of currency transactions and suspicious activity in accordance to the Bank Secrecy Act.
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The ideal candidate will have experience with U.S. (e.g., Bank Secrecy Act, Anti-Money Laundering Act, USA PATRIOT Act, and Foreign Corrupt Practices Act) and international AML/CFT and anti-bribery and corruption (ABC) regimes, as well as global standards from organizations such as the Financial Action Task Force (FATF.
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In addition, candidates should be comfortable with public speaking, as this role may be called upon to act as a faculty member in K2 Integrity’s ongoing training services or to participate in webinars or industry events.
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The candidate must have the knowledge and leadership capabilities to guide the Business Line (BL) partners in complying with all policies and procedures and applicable government regulations, including but not limited to, the Bank Secrecy Act and other Anti-Money Laundering regulations.
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Review and analyze alerts from the Triage team to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format.
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Associates at this level are responsible for ensure our company's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations.
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bank secrecy act jobs in Charlotte, Wailuku, Hawaii
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