Our client is a regional bank with a national reach. They're currently seeking a Director to lead their BSA/AML Compliance teams.
About the Role - Lead the development, implementation, and administration of the BSA compliance program. Ensure adherence to AML regulations, the USA PATRIOT Act, and OFAC requirements. Conduct regular audits and reviews to ensure compliance with regulatory standards. Oversee the monitoring and analysis of transaction data to identify suspicious activities. Investigate and resolve complex fraud cases, including filing Suspicious Activity Reports (SARs). Advise senior management on compliance and fraud risks. Develop and implement advanced fraud prevention strategies. Prepare and submit regulatory reports, such as Currency Transaction Reports (CTRs) and SARs. Maintain comprehensive records of compliance and fraud-related activities. Conduct advanced training sessions for employees on BSA/AML compliance and fraud prevention. Stay updated on regulatory changes and ensure the institution's policies reflect current requirements. Develop and implement risk mitigation strategies.
Responsibilities
Qualifications - Bachelor's degree in finance, business administration, or a related field. Minimum of 12+ years of experience in BSA/AML compliance and fraud prevention. Strong knowledge of AML regulations, the USA PATRIOT Act, and OFAC requirements. CAMS (Certified Anti-Money Laundering Specialist) certification strongly preferred. Proven experience in conducting audits and reviews for compliance. Expertise in investigating and resolving complex fraud cases. Excellent analytical skills for monitoring and analyzing transaction data.
...dental, vision, life, disability, employer-matching 401(k), and opportunities for advancement!OVERVIEW:Investigates, assesses, and determines the origin and cause of fires and explosions in residences, commercial/industrial buildings, vehicles, heavy equipment, marine...
Sr. Application Architects with very strong UiPath RPA and development experience.The candidate should be able to guide the team, help with code design, solve technical challenges, suggest and ensure coding best practices are followed, conduct code reviews, and have expertise...
...our team at General Services Corporation, where we dont just manage apartment communities, we build team member communities. As a... ...Assistant, and liaison between the residents, the regional property manager, and the regional office. Provide exceptional customer...
...the Fortune 100.Learn more about our culture here: The Sprinklr Way.Job DescriptionAs a Chief of Staff, (COS) you are the right-hand person to our Chief Administrative Officer (CAO), and their management teams. Your main mission is to optimize time and ensure the efficiency...
...What if you were given the opportunity and responsibility to make a difference? At International Paper, you control your destiny. We offer challenging assignments and total rewards in countries around the world. When we say infinite possibilities, we mean it. Apply now...