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Bsa Aml Investigation Manager Jobs (NOW HIRING)

Systemart LLC

Sr Analyst - AML (1511930)

Plano, TX

100% onsite What you'll be doing Conduct thorough investigations of suspicious transactions and ... Collaborate with law enforcement and external agencies as needed. Assist the BSA/AML Officer, as ...

Citizens Bank

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

... and BSA/AML violations throughout the entire Citizens footprint utilizing an internal AML ... Compliance Management: Ensure that SARs meet all regulatory requirements and are completed within ...

Citizens

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

... and BSA/AML violations throughout the entire Citizens footprint utilizing an internal AML ... Compliance Management: Ensure that SARs meet all regulatory requirements and are completed within ...

California Coast Credit

AML/BSA Risk Analyst

San Diego, CA · On-site

$25.21 - $31.52/hr

Maintain accurate supporting documentation of all SARs filed or investigations where SARs were not ... Ability to manage multiple competing priorities and complete all in a timely and efficient manner.

Citizens Financial Group

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

... and BSA/AML violations throughout the entire Citizens footprint utilizing an internal AML ... Compliance Management: Ensure that SARs meet all regulatory requirements and are completed within ...

Citizens Financial Group

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

... and BSA/AML violations throughout the entire Citizens footprint utilizing an internal AML ... Compliance Management: Ensure that SARs meet all regulatory requirements and are completed within ...

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BSA/AML Operations Manager

Plano, TX • On-site

IntelliPro Group Inc.
Recruiting and Staffing Services • 201 - 500 employees
Learn more about IntelliPro Group Inc.external

Contractor

Re-posted 6 days ago

Job description

Job Title: BSA/AML Operations Manager
Duration: 03+ Months
Location: Plano, TX (Hybrid)      
Pay rate: $68/hr on W2 
 
What You'll Be Doing
  • Strengthen and lead the development of BSA/AML program elements to support the growth of the bank. These program elements include but are not limited to enhancing controls to prevent and detect potential money laundering activity, implementation of client risk rating methodologies, 3rd party oversight, and Know Your Customers (‘KYC') programs.
  • Responsible for coordinating and monitoring day-to-day BSA/AML compliance along with managing all aspects of the BSA/AML compliance program, including managing the bank's compliance with BSA regulatory requirements.
  • Lead BSA/AML/OFAC risk assessments for new and improved product and service development enterprise-wide, including evaluating inherent risk and exposure as well as applicable control environment or control augmentations needed for feasible execution and launch of products and services.
  • Responsible for ensuring that third-party service providers are complying with the requirements of BSA/AML and OFAC.
  • Serve as the BSA/AML/OFAC SME on enterprise-wide programs and projects
  • Provide day to day leadership to BSA/AML/OFAC team members
  • Develop and conduct training for the business lines related to new and ongoing fraud and AML suspicious activity typologies.
  • Escalate identified risks to team leadership up to and including the Chief Compliance Officer and Board of Directors.
  • Keeps current on regulatory expectations and requirements related to the Bank Secrecy Act and other related regulations.
  • Collaborate with TFSB and affiliate fraud departments to ensure that Bank Secrecy Act requirements are consistently met
Requirements:
What You Bring
  • Four-Year College Degree (BA or BS)
  • Relevant work experience (in a similar field and/or industry)
  • Experience with BSA/AML financial crimes investigations including money laundering, identify theft, terrorist financing, red flags for various transaction activities, fraud, etc.
  • Experience providing leadership, development, and strategic direction as a team leader
  • Experience interacting successfully with state and federal banking regulatory
 Added Bonus If You Have
  • Advanced Degree.
  • Professional certifications including Association of Certified Anti-Money Laundering Specialists, Associate of Certified Fraud Examiners (ACFE)Association of Certified Financial Crime Specialists,(ACFCS), and/or Certified Regulatory Compliance Manager is a plus.
  • Experience with regulatory compliance processes and procedures pertaining to the Bank Secrecy Act/USA Patriot Act and the Office of Foreign Asset Control (OFAC) including program development and maintenance

About Us:
Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.
IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.
Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.
 

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