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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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Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred. Develop new Anti-Money Laundering Transaction Monitoring rules based on large data analysis and stakeholder feedback.
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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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Subject matter expertise /investigative experience in the areas of Financial Crimes Compliance such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD, and/or Financial Fraud Investigations.
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C&DDs largest stakeholder is Financial Crimes Compliance who is responsible for the firms Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions Compliance Programs.
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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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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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Federal Law Enforcement, regulator, FIU, or similar experience in the investigation, research, and documentation of money laundering or terrorist financing or 3-5 years of BSA/AML experience.
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CAMS-Certified Anti-Money Laundering Specialist within 2 years. Investigate complex cases of both potential money laundering/terrorist financing and financial crimes throughout the entire Associated Bank footprint utilizing an internal monitoring application, referrals from business lines, and open source intelligence such as negative media, internet research, information from peer banks, and information from law enforcement.
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The Advisory team supports the AML compliance framework by providing guidance to, and oversight of, the Business’ implementation of current Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) polices and standards.
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This role will play a critical role building out a risk-based AML program reasonably designed to comply with all applicable laws, regulations, and regulatory expectations related to global anti-bribery and corruption, anti-money laundering (AML), counter-terrorism financing (CTF), and economic sanctions.
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BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
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Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position our processes to ensure we are able to mitigate those risks at client.
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CAMS (Certified Anti-Money Laundering Specialist). The CCO consistently engages with the first line of defense business unit risk managers to keep apprised of the issues and changes emerging within the business, impact on compliance risk and controls and remediation plans taking place to mitigate those risks.
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Certified Anti-Money Laundering Specialist (CAMS) Certification, Certified Global Sanctions Specialist (CGSS), or Certified AML and Fraud Professional (CAFP) or willingness to obtain, preferred.
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anti money laundering jobs Title: business analyst Company: Tata Consultancy Services in Anaconda, Montana
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