VP, AML Officer job at Partnership Employment Stamford, CT, US

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

Mishock Physical Therapy & Associates

Physical Therapy Tech Job at Mishock Physical Therapy & Associates

...Mishock Physical Therapy & Associates is a group of privately owned outpatient physical therapy practices with over five locations throughout Montgomery, Berks, and Chester Counties. We challenge ourselves to provide the most clinically superior care in the region...

Acro Service Corp

Electronic Technician Job at Acro Service Corp

...Does the candidate have at least 10 years of CCA Build, Rework, Repair with microelectronics experience? Work with a team of Technicians and Engineering Resources in Electronic Test to build / repair / rework avionics red label products and the CCA's within. Candidate...

Virginia Tech

Sport Psychologist Job at Virginia Tech

...changers of today and tomorrow. We're currently searching for a Sport Psychologist to join our Cook Counseling team in Blacksburg,... ...resources for improving mental health and identifying psychological barriers to academic success. 2) You'll be reporting to the...

Kane's Furniture Corporation

Furniture Repair Technician (1st & 2nd Shift) Job at Kane's Furniture Corporation

...has a proven track record of promoting our associates from within, so come join us! Kanes Furniture LLC Service Technicians are highly skilled craftspeople that repair any furniture damages or manufacturer defects our customers may experience. Kane's Furniture is...

ptifoods

Delivery Van / Truck Driver Job at ptifoods

...retail grocery supermarkets in the Greater Toronto Area and we are seeking a Delivery Driver to join our team! You will be responsible for safely operating a 24ft 5 ton straight truck (G license). Competitive wages ($20.00/hr) + benefits. What we have to offer:...