BSA/AML Specialist Job at Gpac, Elizabeth, NJ

Sk5RWTYxdmVwNW5MWjVkVnRBdm5aZ1g2L0E9PQ==
  • Gpac
  • Elizabeth, NJ

Job Description

Job Description:

The BSA/AML Specialist is a critical position in the banking industry. This position will be a lead role in assisting leadership with monitoring and analyzing financial transactions and reporting and preventing suspicious activity to mitigate financial crimes.

Responsibilities:

* Work collaboratively with many cross functional teams and stakeholders.
* Have knowledge of current BSA/AML regulations and the ability to absorb new knowledge and information to develop new skills.
* Flexibility to adapt to changing roles and requests.
* Ability to articulate key findings and results both written and verbally.
* Monitor and evaluate customer transactions for suspicious activity and potential trends.
* Investigate and gather additional information when suspicious activity is identified.
* Monitor other reporting used to identify and mitigate BSA/AML risk and escalate when necessary.
* Ability to create reports detailing findings.

Requirements:

2 years of BSA/AML experience in a bank or credit union is REQUIRED!!

* Solid understanding of government regulations with particular emphasis on the BSA/AML.
* Bachelor's degree preferred.
* CAM's Certification or willingness to obtain designation.
* Ability to interact with various departments and leadership of all levels.
* Ability to lead implementation of process changes necessary to comply with regulations.

For additional information regarding this position please contact Brenda Hoek at or (605) 705/4795.

All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.

GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.

Job Tags

Full time,

Similar Jobs

jobgether

Customer Success Manager (Remote) Job at jobgether

 ...behalf of a partner company. We are currently looking for a Customer Success Manager in India . In this role, you will own post-sale...  ...business needs into analytics-driven outcomes. Working in a fully remote, globally distributed environment, you will balance... 

Beemac Logistics

Freight Broker Job at Beemac Logistics

 ...sales goals and KPIs benchmarks. What makes a successful Freight Broker: You will act as a business owner, entrepreneur and customer...  ...is preferred. However, relevant advanced sales or industry experience will be considered. Previous sales or customer service... 

H&R Block

Bookkeeper Job at H&R Block

 ...Travel: Less than 10% of the time What you'll bring to the team...: Education: ~ High school diploma or equivalent Work Experience: Ability to develop and maintain effective client and employee relationships. Ability to work with limited supervision.... 

Next Century Spirits

Brand Manager, New-to-World Spirits Brand Job at Next Century Spirits

 ...Job Title: Brand Manager, New to World Brand Location: Hybrid - commutable to Fairfield, CT (2-3 days/week in person) Travel: Approximately 1015% travel required Reports to: VP, Brand Marketing About Us At Next Century Spirits, were rethinking how exceptional... 

Broad River Rehabilitation

Occupational Therapy Assistant / COTA / OTA Job at Broad River Rehabilitation

Full-Time Occupational Therapy Assistant (COTA) Skilled Nursing Facility in Williamsburg, Ohio Flexible Schedule Available Location: Skilled Nursing Facility Schedule: Monday-Friday, 30-40 hours per week Why Choose Broad River Rehab? At Broad River...