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Why consider this job opportunity
Opportunity for career advancement and growth within the organization Engage in meaningful work to combat financial crimes and enhance compliance Supportive and collaborative work environment Opportunity to participate in team meetings and special projects Comprehensive training and continuing education provided What to Expect (Job Responsibilities)
Review KYC for completeness and accuracy to assess customer risks Perform AML Screening, CDD, and EDD reviews on new and existing customers Document findings clearly for supervisors, internal auditors, and regulatory examiners Respond to inquiries regarding KYC/CIP and due diligence matters Identify and report suspicious activity in compliance with federal and state laws What is Required (Qualifications)
Minimum 5-7 years of banking experience, with emphasis on BSA Compliance and due diligence Knowledge of KYC, CIP, and AML/BSA guidelines College degree preferred Strong communication skills for effective interaction with peers and management Ability to manage workflow and adhere to designated time frames How to Stand Out (Preferred Qualifications)
Certified Anti-Money Laundering Specialist (CAMS) preferred Anti-Money Laundering Certified Associate (AMLCA) preferred Experience with regulatory audits and compliance personnel interactions #Banking #BSACompliance #FinancialServices #CareerOpportunity #AML We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
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Opportunity for career advancement and growth within the organization Engage in meaningful work to combat financial crimes and enhance compliance Supportive and collaborative work environment Opportunity to participate in team meetings and special projects Comprehensive training and continuing education provided What to Expect (Job Responsibilities)
Review KYC for completeness and accuracy to assess customer risks Perform AML Screening, CDD, and EDD reviews on new and existing customers Document findings clearly for supervisors, internal auditors, and regulatory examiners Respond to inquiries regarding KYC/CIP and due diligence matters Identify and report suspicious activity in compliance with federal and state laws What is Required (Qualifications)
Minimum 5-7 years of banking experience, with emphasis on BSA Compliance and due diligence Knowledge of KYC, CIP, and AML/BSA guidelines College degree preferred Strong communication skills for effective interaction with peers and management Ability to manage workflow and adhere to designated time frames How to Stand Out (Preferred Qualifications)
Certified Anti-Money Laundering Specialist (CAMS) preferred Anti-Money Laundering Certified Associate (AMLCA) preferred Experience with regulatory audits and compliance personnel interactions #Banking #BSACompliance #FinancialServices #CareerOpportunity #AML We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
#J-18808-Ljbffr