Job Description:
What you’ll be doing
· Conduct thorough investigations of suspicious transactions and activities.
· Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
· Conduct risk ratings of deposit and commercial lending customers upon onboarding.
· Prepare comprehensive reports for regulatory authorities as required.
· Monitor and analyze financial transactions to identify potential money laundering activities.
· Assist in the development and implementation of AML training programs for staff.
· Stay updated on relevant laws, regulations, and best practices in AML compliance.
· Collaborate with law enforcement and external agencies as needed.
· Assist the BSA/AML Officer, as needed, on other duties and projects
Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
· Bachelor's degree or equivalent experience of 4-5 years
· Banking experience & Auto-Lending needed
· 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
· 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
· Strong analytical and critical thinking skills.
· Excellent attention to detail and organizational abilities.
· Proficient in using AML software and data analysis tools.
· Strong written and verbal communication skills.
· Ability to work independently and collaboratively in a team environment.
Requirements:
Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
· Bachelor's degree or equivalent experience of 4-5 years
· Banking experience & Auto-Lending needed
· 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
· 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
· Strong analytical and critical thinking skills.
· Excellent attention to detail and organizational abilities.
· Proficient in using AML software and data analysis tools.
· Strong written and verbal communication skills.
· Ability to work independently and collaboratively in a team environment.
