ZipRecruiter

Log In

1

Cft Officer Jobs (NOW HIRING)

Prosperus Title & Escrow, LLC

Escrow Officer

El Paso, TX · On-site

... Terrorism (CFT), Member Identification Program (MIP), and Office of Foreign Asset Control (OFAC ... Licensed Escrow Officer preferred. Must obtain Escrow Officer license within 6 months of starting ...

New

GECU

Escrow Officer

El Paso, TX · On-site

... Terrorism (CFT), Member Identification Program (MIP), and Office of Foreign Asset Control (OFAC ... Licensed Escrow Officer preferred. Must obtain Escrow Officer license within 6 months of starting ...

New

Foundever

Compliance Officer North America

About Us Job Summary The Compliance Officer - North America owns and drives the effectiveness of ... CFT) programs. This role is responsible for overseeing the implementation, monitoring, and ...

Foundever

Compliance Officer North America

About Us Job Summary The Compliance Officer - North America owns and drives the effectiveness of ... CFT) programs. This role is responsible for overseeing the implementation, monitoring, and ...

Foundever

About Us Job Summary The Compliance Officer - North America owns and drives the effectiveness of ... CFT) programs. This role is responsible for overseeing the implementation, monitoring, and ...

GECU

Chief Financial Officer

El Paso, TX · On-site

Provides financial guidance to the CEO, executive leadership team, and Board of Directors to ... CFT), Member Identification Program (MIP), and Office of Foreign Asset Control (OFAC), which apply ...

Verifone

Compliance Officer

Atlanta, GA · On-site

... CFT function on screening program oversight, escalation of potential sanctions matches, and ... Proven discretion in handling officer-level and board-level matters, with strong governance and ...

next page

Showing results 1-20

All JobsCft Officer Jobs

Cft Officer information

What is CFT position?

A CFT Officer is responsible for conducting Cash Flow Transactions, monitoring financial activities, and ensuring compliance with banking or financial regulations. The role often requires strong analytical skills, attention to detail, and knowledge of financial software or tools. CFT Officers typically work in banking, finance, or security environments and may need relevant certifications or training.

What is the role of the AML CFT compliance officer?

An AML CFT compliance officer is responsible for developing, implementing, and monitoring anti-money laundering and counter-financing of terrorism policies within an organization. They ensure adherence to relevant laws and regulations, conduct risk assessments, and oversee staff training to prevent financial crimes. Strong knowledge of compliance procedures, regulatory requirements, and relevant tools is essential for this role.

What is the difference between Cft Officer vs Cashier?

AspectCft OfficerCashier
CredentialsRelevant certifications, banking or finance backgroundBasic financial knowledge, cashier training
Work EnvironmentBank branches, financial institutionsRetail stores, supermarkets, banks
Employer & IndustryFinancial institutions, banksRetail, hospitality, banking
Job FocusSecurity, cash handling, complianceCustomer transactions, cash register management

The main difference between a Cft Officer and a Cashier lies in their responsibilities and work environment. Cft Officers focus on security, cash handling, and compliance within financial institutions, often requiring specialized certifications. Cashiers primarily handle customer transactions and operate cash registers in retail or banking settings. While both roles involve cash management, Cft Officers have a broader security and compliance focus, whereas Cashiers concentrate on customer service and sales transactions.

More about Cft Officer jobs
What cities are hiring for Cft Officer jobs? Cities with the most Cft Officer job openings:
What states have the most Cft Officer jobs? States with the most job openings for Cft Officer jobs include:
What job categories do people searching Cft Officer jobs look for? The top searched job categories for Cft Officer jobs are:
Cft Officer jobs near you
BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484

BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484

The Symicor Group

Dallas, TX • On-site

$110K/yr

Full-time

Re-posted 23 days ago

Job description

BSA/AML Compliance Officer - To $110K - Dallas, TX - Job # 3484
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our client is seeking to fill a BSA/AML Compliance role in the greater Dallas, TX area. This role will be responsible for the administration of the Bank's regulatory compliance function.
This position comes with a generous salary of up to $110K and full benefits package. (This is not a remote position.)
BSA/AML Compliance Officer responsibilities include:
  • Lead and oversee the Bank's Financial Crime Risk Management (FCRM) program, ensuring compliance with BSA, AML, CFT, OFAC, and fraud detection regulations.
  • Design and implement appropriate quality control processes as part of the operational integrity of the FCRM program.
  • Oversee transaction monitoring, suspicious activity reporting, and customer due diligence processes to ensure timely and accurate identification of financial crimes.
  • Manage certain components of third-party relationships, including vendors and larger customers, ensuring they meet the Bank's standards for financial crime risk management.
  • Supervise and develop the BSA/AML/CFT team, fostering a high-performance culture and continuous professional growth.
  • Work closely with internal stakeholders, including legal, compliance, risk management, and operations teams, to ensure the FCRM program is effectively integrated across the Bank.
  • Develop and deliver training programs to ensure all employees understand financial crime risks and the Bank's compliance policies and procedures.
  • Promote a culture of compliance throughout the Bank, emphasizing the importance of financial crime prevention and detection.
  • Ensure the FCRM program meets or exceeds regulatory standards, staying current with relevant laws, regulations, and industry best practices.
  • Interpret and apply regulatory requirements, providing clear guidance to stakeholders and ensuring the Bank's policies and procedures are compliant.
  • Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits.
  • Act as a key liaison with regulators, auditors, and examiners, providing necessary documentation and explanations related to the FCRM program.
  • Conduct regular risk assessments to identify and mitigate financial crime risks, ensuring effective controls are in place and continuously improved.
  • Collaborate with senior management to integrate the FCRM program into strategic banking initiatives, ensuring it supports new business lines.
  • Prepare and present regular reports to the Board of Directors on the FCRM program's status, including key metrics, compliance updates, and emerging risks.
  • Lead training and education initiatives for the Board on financial crime risks and regulatory changes, fostering informed decision-making and active engagement.
  • Ensure continuous Board involvement in overseeing the Bank's financial crime risk management efforts.
  • Stay informed of emerging trends and technologies in financial crime risk management, incorporating advanced analytics and innovative solutions into the FCRM program.
  • Regularly review and enhance the FCRM program's policies, procedures, and technologies to ensure ongoing effectiveness and efficiency.

Who Are You?
You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
  • Bachelor's degree in law, business administration, or similar discipline preferred
  • Ten years direct experience in BSA/AML compliance, BSA/AML audit, regulatory examination, or a combination thereof
  • Certified Anti-Money Laundering Specialist (CAMS) designation or equivalent required
  • Five years direct experience leading a team or department
  • Experience working directly with auditors to remediate compliance issues
  • Experience in oral and written communications, including preparing reports and making presentations, to executive leadership, board and regulators
  • Comprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions
  • Excellent communication and interpersonal skills
  • Strong understanding of industry trends, laws, and the U.S. regulatory framework
  • Experience developing and managing BSA/AML risk management programs at a federally regulated bank
  • Ability to make important decisions under pressure
  • Flexible and solution-driven perspective, and a determination and desire to find answers to complex issues
  • Confident in managing policies, procedures and guidelines
  • Exposure to curating, executing and monitoring compliance project.

The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com

Apply