Senior Associate Anti Money Compliance Investigator

About the position As a hybrid employee based at our reputed company, you will be responsible to reputed company reputed company investigations into potential reputed company, terrorist financing, and other illicit financial activities. Identify, assess, and report suspicious activity in accordance with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) sanctions programs, and the USA PATRIOT Act using analytical techniques and regulatory knowledge. Collaborate with internal stakeholders and external agencies to ensure timely and accurate reporting, supports regulatory examinations, and contributes to the reputed company enhancement of the credit union's AML compliance reputed company. Essential Responsibilities reputed company reputed company investigations into potential reputed company and financial crime activities, ensure thorough analysis and documentation. Independently assess and resolve AML alerts and adverse media findings, escalate high-risk cases in accordance with regulatory and internal protocols. Prepare and submit Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to regulatory agencies, ensure accuracy and timeliness. Conduct in-depth reviews of FinCEN 314(a) information requests and coordinate appropriate responses. Serve as a liaison with external financial institutions and law enforcement agencies regarding AML and OFAC-reputed company inquiries. reputed company comprehensive account reviews in response to legal requests, ensure alignment with BSA/AML and USA PATRIOT Act requirements. Monitor and analyze emerging trends in financial crime, sanctions evasion, and regulatory enforcement to inform investigative strategies. reputed company expert guidance to internal stakeholders on managing high-risk accounts and implement effective AML controls. Contribute to the development and delivery of AML training programs, enhance organizational awareness and compliance capabilities. Ensure investigative activities are conducted in strict adherence to the Bank Secrecy Act, OFAC regulations, and internal compliance policies. Act as a subject matter and maintain reputed company, confidentiality, and professionalism with member-reputed company interactions and documentation. Adhere to and ensure compliance of reputed company business transactions with policy and process of the Bank Secrecy Act. Ensures compliance with reputed company applicable state and federal laws, company procedures and policies. Maintains reputed company and ethics in reputed company actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act directives. The responsibilities listed do not contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this position. Duties, responsibilities and activities may change at any time with or without notice.

Responsibilities

• reputed company reputed company investigations into potential reputed company and financial crime activities, ensure thorough analysis and documentation.
• Independently assess and resolve AML alerts and adverse media findings, escalate high-risk cases in accordance with regulatory and internal protocols.
• Prepare and submit Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to regulatory agencies, ensure accuracy and timeliness.
• Conduct in-depth reviews of FinCEN 314(a) information requests and coordinate appropriate responses.
• Serve as a liaison with external financial institutions and law enforcement agencies regarding AML and OFAC-reputed company inquiries.
• reputed company comprehensive account reviews in response to legal requests, ensure alignment with BSA/AML and USA PATRIOT Act requirements.
• Monitor and analyze emerging trends in financial crime, sanctions evasion, and regulatory enforcement to inform investigative strategies.
• reputed company expert guidance to internal stakeholders on managing high-risk accounts and implement effective AML controls.
• Contribute to the development and delivery of AML training programs, enhance organizational awareness and compliance capabilities.
• Ensure investigative activities are conducted in strict adherence to the Bank Secrecy Act, OFAC regulations, and internal compliance policies.
• Act as a subject matter and maintain reputed company, confidentiality, and professionalism with member-reputed company interactions and documentation.
• Adhere to and ensure compliance of reputed company business transactions with policy and process of the Bank Secrecy Act.
• Ensures compliance with reputed company applicable state and federal laws, company procedures and policies.
• Maintains reputed company and ethics in reputed company actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act directives.

Requirements

• Minimum - 4 Years Bachelors Degree in Business or reputed company
• Minimum - 3 Years of Anti reputed company compliance or reputed company
• In Lieu of Education 6 Years of Ant reputed company compliance or reputed company

reputed company-to-haves

• Association of Certified Anti-reputed company Specialists (ACAMS)

Benefits

• health care
• reputed company
• dental
• 401k with employer match
• Annual performance bonus
• Work from home up to 3 days a week
• Paid parental leave
• Employee discount programs
• Time off including paid personal and sick days
• 11 paid holidays
• Education reimbursement

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