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AML Manager

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JCW

2021-12-03 07:32:47

Job location New York City, New York, United States

Job type: fulltime

Job industry: Banking & Financial Services

Job description

A retail bank in NYC is looking for an AML Manager. In this role you will be providing recommendation to the BSA/AML Officer and working with the BSA department and lines of business on targeting risk, trainings, and internal controls.

THIS POSITION REQUIRES 5 DAYS IN OFFICE


Responsibilities

  • Monitor customer behavior and manage risk to ensure Transaction Monitoring polices and relevant regulations are being met.
  • Develop and implement process and controls to ensure compliance with AML regulations
  • Review Escalation from AML investigators and SARs Reports


Qualifications

  • 8+ years of relevant experience
  • Knowledge of BSA, finCEN guidance, and State Regulations

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