Vacancy expired!
- Use independent and professional judgment when reviewing AML investigations in addition to all policies and procedures and meets regulatory standards and monitor case aging and escalate as necessary
- Participate in departmental projects and initiatives and keep abreast of new rules, regulations and reputational risks to further improve our investigation processes
- Understand business and regulatory requirements and ensure functions are being performed within those requirements
- Maintain a thorough comprehension of internal AML typologies relating to correspondent banking clients
- Utilize internal and external sources, and partner with other stakeholders, as necessary, to research and investigate cases
- Liaise with Technology to address any potential production issues and software updates and prepare and write suspicious activity reports (SARs) as necessary
- Ability to identify, escalate and communicate issues to management in an effective and succinct manner
- Effective decision-making skills and strong problem-solving skills with strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines; knowledge with case management system, Actimize/Mantas, and experience using LexisNexis
- Good team player with the ability to manage the team’s workload and their own; strong interpersonal skills with working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting
- Applied experience of effective internet search techniques with excellent writing, communication, analytical, judgment, and research skills
- Correspondent banking experience with operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds
- They offer competitive health and wellness benefits, empowering you to value life in and out of the office
- Active engagement with the local community through client’s specialized employee groups
- An environment that encourages networking and collaboration across functions and businesses
- ID: #22077299
- State: Florida Jacksonville 32099 Jacksonville USA
- City: Jacksonville
- Salary: Depends on Experience
- Job type: Permanent
- Showed: 2021-11-02
- Deadline: 2021-12-30
- Category: Et cetera