Oversee the EDD / CDD requirements and documentation for SMU clients and to support the bank’s international initiative. Coordinate transaction monitoring of certain customers such as Financial Institutions, NBFI, GOE, Private Client etc. for money laundering and other financial crimes for and assure compliance with the Bank’s Bank Secrecy Act Program. Perform special reviews of certain special reviews such as FFI Annual Certifications, WLIP, Non-Accrual Reviews, Broker Deposits, etc.
Responsibilities:
Minimum Work Experience Requirements:
Three (3) to Five (5) years of prior experience in BSA or bank auditing .
Minimum Education and /or Certifications:
Associates’ degree in Banking or Finance, and / or specific banking institute courses.
Functional Skills & Knowledge:
Excellent written and verbal skills. Working knowledge of the Bank Secrecy Act and US Patriot Act Title III
Technical and/or Essential Knowledge:
Proficient in Microsoft Office applications, FIS IBS Core and other systems, AssistCK . Good interpersonal skills. Certified Anti-Money Laundering Specialist (preferred).
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