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About the role
Key responsibilities & impact- Liaise with Financial Crimes, compliance, legal and first line business units to provide solutions
- Assist Financial Crimes Deputy Director Risk Managers in identification, escalation and timely mitigation of compliance and operational risks
- Coordinate compliance with all applicable BSA/AML laws and regulations
- Maintain collaborative partnership with assigned business units for AML compliance program execution
- Identify, aggregate, report and escalate compliance and operational risks
- Drive solutions to continuously improve line of business AML compliance program
- Execute governance and management routines
- Participate in special projects as directed by Director or Deputy Directors
Requirements
What you’ll need- Bachelor's degree in business-related field or equivalent education
- 7 to 10 years of experience in banking, risk, operations, compliance, credit, and/or project management
- Outstanding written and oral communication and presentation skills
- Strong analytic, decision making, organizational and project management skills
- Self-motivated and comfortable working with varying levels of guidance
- Ability to develop and maintain collaborative relationships with teammates and management
- Understanding of financial services and products.
- Certified Anti-Money Laundering Specialist (CAMS) designation or Certified Fraud Examiner (CFE) preferred
- FINRA and/or Insurance Licensure preferred
- Applied proficiency in risk management and regulatory practices preferred
Benefits
Comp & perks- Medical insurance
- Dental insurance
- Vision insurance
- Life insurance
- Disability insurance
- Accidental death and dismemberment insurance
- Tax-preferred savings accounts
- 401(k) plan
- 10 days of vacation
- 10 sick days
- Paid holidays
- Defined benefit pension plan
- Restricted stock units
- Deferred compensation plan
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
BSA/AML compliancerisk managementregulatory practicesproject managementcompliance program executionanalytical skillsdecision makingorganizational skills
Soft Skills
written communicationoral communicationpresentation skillsself-motivatedcollaborative relationships
Certifications
Certified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)FINRA LicensureInsurance Licensure