About the position
Responsibilities
• Ensure compliance with BSA/AML related laws and regulations.
• Perform due diligence to comply with AML/KYC regulations.
• Conduct Currency Transaction Reports (CTRs) and Rule 314a.
• Clear AMS alerts and investigate Suspicious Activity Reports (SARs).
• Review Monetary Instrument record keeping.
• Maintain knowledge of the Bank Secrecy Act and related regulations.
• Monitor legislative and regulatory developments regarding the Bank Secrecy Act.
• Identify patterns and trends consistent with money laundering and terrorist financing.
• Communicate non-compliance consistent with regulatory and corporate requirements.
Requirements
• Prior experience in Fraud investigations.
• Prior experience recognizing and researching a variety of Fraud typologies.
• Extensive knowledge of Bank Secrecy Act, US PATRIOT Act, Money Laundering Control Act, and OFAC regulations.
• Bachelor's degree in Finance, Accounting, Business, Management, Economics or similar, or considerable experience in lieu of a degree.
• At least two years of experience within a BSA, Fraud, and/or Audit environment.
Benefits
• 401(k) Plan with 6% Match
• Health/Dental/Vision Insurance
• Company-paid Life Insurance
• Tuition Reimbursement
• Fitness Reimbursement
• Paid Time Off
• Volunteer Leave
• Paid Holidays
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Apply Now