CalPrivate Bank
AML/CFT Transaction Monitoring Lead
CalPrivate Bank, Coronado, California, United States, 92118
Job Title
AML/CFT Transaction Monitoring Lead
Department AML/CFT/OFAC
Reports To AML/CFT Officer
FLSA Status Exempt
Job Summary Subject matter expert who guides, enhances, and participates in, the end-to-end transaction monitoring and suspicious activity surveillance and reporting process. Responsible for managing tasks related to investigative reviews, filing regulatory reports, enhanced due diligence as well as alerts and cases, to ensure compliance with BSA/AML/CFT ("AML") regulation and Bank policy/procedure.
Dut #J-18808-Ljbffr
Department AML/CFT/OFAC
Reports To AML/CFT Officer
FLSA Status Exempt
Job Summary Subject matter expert who guides, enhances, and participates in, the end-to-end transaction monitoring and suspicious activity surveillance and reporting process. Responsible for managing tasks related to investigative reviews, filing regulatory reports, enhanced due diligence as well as alerts and cases, to ensure compliance with BSA/AML/CFT ("AML") regulation and Bank policy/procedure.
Dut #J-18808-Ljbffr