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Mountain America Credit Union is an EEO/AA/ADA/Veterans employer. Certified Scrum Product Owner (CSPO), Certified Scrum Master (CSM), or Product Management certification a plus.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Institute and manage OFAC and other BSA/AML protocols. Minimum of 7-10 years of progressive experience in banking operations, treasury or payment operations, deposit operations, and/or wire room functions.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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All associates are expected to maintain current knowledge and consistent compliance with regulations and bank policies and procedures related to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements.
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Develops and expands business relationships by calling on potential and existing clients of offer business loans, deposit and treasury services. When a banker looked at a client, they wouldn’t just see a number, they’d see a dad or a mom or a graduate or a business owner.
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7+ years of experience in the finance industry focusing on BSA/AML, OFAC, or fraud modeling/analytics. Facilitate AML model development, implementation, optimization, assessment and validation of risk-based customer screening, transaction screening, transaction monitoring and AML customer risk rating covering multiple product lines, including banking, brokerage and lending to ensure sound risk coverage across the enterprise.
$192,000 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Knowledge and understanding of laws and regulations relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, Equal Credit Opportunity Act, Unclaimed Property, Unfair, Deceptive, Abusive Acts and Practices (UDAAP), BSA/AML and OFAC, etc.
$110,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Participate, coordinate, and manage regular governance activities, including annual BSA/AML and OFAC, regulatory compliance, and fraud risk assessments. Extensive knowledge of consumer financial protection and BSA/AML laws and regulations,; Certified Regulatory Compliance Manager (CRCM) and/or Certified Anti-Money Laundering Specialist (CAMS) certification preferred.
$128,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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This position's responsibilities primarily involves providing guidance to eCI and eBay Inc. on the requirements and risks related to sanctions compliance, particularly compliance related to those sanctions programs administered by OFAC. The role will work in close coordination with the AML leadership team, including the Sanctions Compliance Officer and the AML Officer, and other compliance staff.
$187,550 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
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