Responsible for ensuring the Bank’s compliance with applicable aspects of the Bank Secrecy Act, USA PATRIOT Act, OFAC and Customer Identification Program regulations
Reviews case management software, Financial Crimes Risk Management (FCRM), alerts and investigate alerts as required
Generates and assist with Suspicious Activity Reports (SARs) and Suspicious Activity Investigation Reports (SAIRs)
Requirements
Bachelor's Degree or equivalent work experience
3+ years banking experience with knowledge of Bank Secrecy Act regulatory requirements and/or other program related compliance functions
Certified Anti-Money Laundering Specialist (CAMS) designation is highly desired, and if not already attained, will be a requirement within a reasonable period of time from starting date depending on examination availability/scheduling
Proficiency with Microsoft Office
Ability to work collaboratively with a variety of stakeholders at all levels
Strong change management, organizational and planning capabilities
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