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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.
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Serve as Supplier Relationship Owner for all AML-specific vendors including, but not limited to, those that provide services related to transaction monitoring, customer screening (e.g. adverse media, sanctions, etc.
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Proven understanding of global treasury, banking and capital markets; and respective regulatory landscapes (AML/KYC etc.) Proven understanding of global treasury, banking and capital markets; and respective regulatory landscapes (AML/KYC etc.
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Be familiar with and comply with applicable company policies and all banking regulations including, but not limited to BSA, USA Patriot/CIP requirements, AML, and other regulations. Be familiar with and comply with applicable company policies and all banking regulations including, but not limited to BSA, USA Patriot/CIP requirements, AML, and other regulations.
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IFS North America seeks a Business Solution Architect (BSA) who will work as part of the IFS Sales Team and play a vital role in generating significant sales revenue and gross margin for IFS. During the sales process with prospects and customers, BSA responsibilities are to respond to Request for Proposals (RFPs), assess the degree of solution fit, set good customer expectations, to present solution in the context of needs of the prospect, and convey how the solution will benefit the customer.
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Basic working knowledge of BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud. Responsible for BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act requirements to daily activities.
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Strong knowledge of applicable laws and regulations pertaining to financial services lending and banking products, including consumer protection, banking, privacy, and marketing (e.g. Reg B, FCRA, Reg Z, UDAP, Reg O, TCPA, BSA and UCC.
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Transaction screening team conducts screening of Anti Money Laundering (AML) checks for incoming and outgoing payments for Operations globally. Services currently provided by SSBO include Cash Management, OTC Derivative and Security Settlements, Position Services, Reconciliations, Tax, Client Reference Data; AML Client & Transaction screening, Network Management and Vendor Management.
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