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We are seeking a Financial Crimes Senior Consultant with experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs to participate in remediation projects for financial crimes compliance issues, including AML and BSA deficiencies.
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Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP) or CPA. BSA/AML/OFAC experience in Governance, Internal Audit. Will execute testing as part of the second line of defense over BSA/AML and OFAC programs and its policies, procedures, processes and controls.
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Provide advisory and oversight to ensure an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and Fraud.
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Knowledge of anti-money laundering (AML) and related AML legislation. Certified Anti-Money Laundering Specialist (CAMS) This job is responsible for supporting teams who execute substantive money laundering, economic sanctions and fraud compliance and operational risk practices.
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Primarily responsible for conducting “onsite” domain control assessments of a supplier’s control environment (across various risk domains to include Cyber Security, Technology, BTCM, 4th Party, BSA/AML, Fraud, Operational and Compliance); probing and asking for follow-up responses where needed.
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Act as a subject matter expert on financial crime laws, regulations, and best practices for both internal and external stakeholders with respect to AML and fraud transaction monitoring. The Financial Crimes Compliance team is responsible for end-to-end mitigation and management of a sound AML, Sanctions and Fraud program.
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Good to have business knowledge in financial domains related to Anti-Money Laundering and Financial Crimes. Strong Data sourcing, data modelling and provisioning skills as related to support large scale AML monitoring and surveillance data assets.
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Keywords: Charlotte NC Jobs, Director, Financial Planning & Analysis, Business Intelligence, PowerBI, Enterprise Scale Dashboards, Reports, Scorecards, Data Sets, Statistical Models, Data Visualization, KPI, Key Performance Indicators, Restaurant Industry, North Carolina Recruiters, IT Jobs, North Carolina RecruitingLooking to hire for similar positions in Charlotte, NC or in other cities.
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Auto Financing, Auto Servicing, Dealer Services, Commercial Finance, Ally Bank, Online Banking, Home Loans, Investing, Credit Card, Financial Literacy, Vehicle Service Contracts, Financial Technology, CDs, Free Checking, IRAs, Competitive Interest Rates, and Diversity.
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FAS Specialists are responsible for delivering advisory and planning solutions to members in areas such as insurance, investments, trust services, estate planning, and retirement planning in order to assist members in identifying financial goals and objectives, obtaining products and services that will aid in meeting these goals, and to following up accordingly to help maintain the members’ plans over time.
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Experience in the banking or financial services industry is highly desirable, particularly in roles involving check handling, processing, or money movement. Previous experience working on projects related to money movement or check handling within a financial corporation.
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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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Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC) Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data quality, data flows and a solid business understanding of application of these risks within a large financial institution.
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Full command of Microsoft Word, Excel and PowerPoint along with related financial services software including S&P CapitalIQ, S&P Leveraged Commentary, Advantage Data, Bloomberg, Thomson One, Thomson Loan Pricing Connector, FactSet, etc.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance.
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anti money financial intelligence aml bsa jobs Company: Jpmorgan Chase in Charlotte, NC
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