VP, AML Officer Job at Partnership Employment, Stamford, CT

c3NNRkRxNEs2eXZnMllTQStGMnVZcVdY
  • Partnership Employment
  • Stamford, CT

Job Description

Established bank is looking for a VP AML/BSA Officer to join its growing team.

Responsibilities:

  • Develop, implement and administer all aspects of the BSA/AML/OFAC compliance program.
  • Identify process improvements for the program that may bee needed on ongoing basis.
  • Monitor the institutions' compliance with AML regulations and recognize suspicious activity.
  • Also monitor regulatory changes as they relate to the BSA/AML program.
  • Provide recommendations to Financial Crimes to ensure proper actions are taken to comply with all requirements and mitigate exposure to penalties, lawsuits, etc.
  • Ensure employees have knowledge and training required to maintain BSA/AML compliance.

Minimum Qualifications:

  • 10+ years of experience in BSA/AML/KYC/OFAC, generalist in financial crimes
  • BSA/AML experience
  • Bachelor’s Degree in finance, business or similar field
  • Well-organized, analytical, and critical thinking skills
  • Excellent verbal and written communication and interpersonal skills

Job Tags

Similar Jobs

CV Organization

Entry-Level Management - work from home (code hm01) Job at CV Organization

 ...work. Experience in customer service or training will be an advantage. Our Benefit Representatives meet with members of labor unions, credit unions, associations, and parent groups. You will review the family's existing benefits, explain additional benefits, and... 

Garden of the Gods Resort and Club

Pool Attendant Job at Garden of the Gods Resort and Club

 ...Job Description Job Description Position Purpose & Summary Performs the functions of a pool attendant and maintains the daily Recreation Center, Three Graces and Infinity Pools operations consistent with the goals and directives of the Recreation Manager. They... 

ECCLESIASTES INC

POSITION TITLE: Software Engineer Job at ECCLESIASTES INC

 ...unanticipated worksites throughout the U.S. as determined by management. POSITION REQUIREMENTS: Master's degree (or equivalent) in Computer Science, Math, any Engineering, a closely related field. Foreign degree equivalent is acceptable. HOURS: 40 hours/week; 9:00 a... 

Lovejoy Curtis LLC

Maintenance Mechanic Technician- 2nd Shift Job at Lovejoy Curtis LLC

 ...improving the efficiency and reliability of the machinery that keeps industry in motion. What We Offer: ~ Competitive Salary ~...  ...career growth. Purpose/Responsibilities: Entry level maintenance position which performs a variety of operations associated with... 

Legends & ASM Global

Director, Partnership Sales - T-Mobile Center Job at Legends & ASM Global

 ...Partnerships Sales will assist the VP, Sales & Marketing with identifying and creating new marketing partnerships to generate revenue for T-Mobile Center. This position will create and secure new business relationships and associated revenue. Key Responsibilities include...