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Job Description
- Req#: BSAAM001756
Employer Industry: Banking and Financial Services
Why consider this job opportunity:
- Competitive salary with potential for performance-based bonuses
- Comprehensive benefits package
- Opportunity for career advancement and growth within the organization
- Supportive and collaborative work environment
- Chance to make a positive impact on compliance and risk management in the banking sector
What to Expect (Job Responsibilities):
- Assist in the development, implementation, and maintenance of the bank's BSA/AML/OFAC/CFT compliance program
- Conduct OFAC and 314(a) scrubs and file SARs timely with the Financial Crimes Enforcement Network (FinCEN)
- Identify and analyze suspicious transactions for potential money laundering and other illicit activities
- Regularly report ongoing compliance status to the BSA officer and assist with annual risk assessments
- Coordinate and prepare for BSA/AML/OFAC/CFT audits and regulatory examinations
What is Required (Qualifications):
- Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field; Master's degree or relevant certification (e.g., CAMS, CFE) preferred
- Minimum of 3 years of banking experience in BSA/AML
- Strong understanding of BSA/AML laws and regulations, financial crimes, and compliance frameworks
- Excellent analytical, problem-solving, and decision-making skills
- Proficient in compliance software and tools, as well as Microsoft Office Suite
How to Stand Out (Preferred Qualifications):
- Relevant certification such as CAMS or CFE
- Experience with compliance software and tools
- Knowledge of federally recognized examination procedures for evaluating compliance
- Ability to influence others and promote a risk management culture within a large organization
- Familiarity with emerging trends and risks related to BSA/AML/OFAC/CFT
#Banking #Compliance #CareerOpportunity #FinancialServices #BSAAML
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