Job Description
Job Description
Our client a well known community bank based in Queens is looking for a BSA/AML professional to join their team.
This is a fully onsite, temp to hire role for the right candidate. Once you are up and running after the first few months there will be some hybrid opportunity.
Essential Job Functions:
- Perform EDD reviews on high-risk accounts.
- Prepare monthly AML statistics
- Review daily audit log for data integrity issues.
- Review subpoena log for AML related cases.
- Review CTRs for compliance and file CTRs on a timely basis.
- Assist Operations department with monthly wire logs.
- Perform suspicious activity investigations and assist in SAR preparation and filing.
- Assign, review and investigate alerts and close or escalate to case.
- Review FinCEN 314(a) list from FinCEN and prepare a report for submission to FinCEN if a match is found.
- Experienced with Abrigo BAM+ s Transaction Monitoring system.
- Assist in preparation for Compliance Committee.
- Assist in the preparation of examinations by FDIC, state and auditors
- Run OFAC/SDN scan against customer information file on a scheduled basis and conduct review if there is a true match in the list.
- Perform case investigations to determine SAR or No SAR filings.
- Assist management in the completion and tracking of various quality control functions in the AML Department.
- Other duties as assigned by management.
- Gather information from outside sources such as internet searches, third party vendors, public records, etc. for case management.
- Perform High Cash customer reviews and apply appropriate Tags to customer accounts
Required Education, Knowledge, Skills and Abilities:
- An understanding of AML/CFT guidelines as outlined in the FFIEC manual
- Preferred CAMS Certification
- 1 to 2 years AML experience on cannabis accounts business
- Proficient in Microsoft Office suite
- Bachelor’s Degree
- Proficient with Bankers’ Toolbox