| Audit and Compliance Manager at Boynton Beach, Florida, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1298106&uid= From: Alwin, Kksoftware [email protected] Reply to: [email protected] Hi Greetings from Kksoftware we have a job opportunity of a role Audit and Compliance Manager .Please forward related profiles to [email protected] / Note : Please forward the related profiles with exp 8+ Don't share any H4-EAD , OPT's and CPT's Role: Audit and Compliance Manager day one onsite position Location: Boynton Beach,FL JD: Job Responsibilities:- Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting- Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness- Develops and participates in education, training and awareness activities as part of the transaction monitoring program; and- Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank- Writes clear and concise comments to forcefully support the alert final dispositions.- Other duties as assigned or requested by Supervisor.Must-Have Requirements:- 2-3 years of experience- Bilingual in English/Spanish- Previous experience in AML Transaction Monitoring in a Private Banking environment- Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)- Ability to work in a high-pressure environment with strict deadlines- Strong research and analytical skills- Ability to effectively manage multiple priorities and learn new tools quickly- Ability to make independent decisions as well as collaborate effectively with a team- Strong interpersonal skills: effective communication both written and verbal- Energetic/self-starter with the ability to take direction and act quicklyPlusses:- Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- ACAMS or FIBA certification BSA/AML Compliance Analyst: I (Junior) Regards Alwin| US IT Recruiter Kksoftware 8751 Collin McKinney Pkwy, # 1302, McKinney, TX 75070 555 Metro Place North, Suite # 100, Dublin, OH 43017 Linked in : Allwin (Allwin sigeon) Anthony | LinkedIn Email: [email protected] Keywords: rlang information technology Florida Ohio Texas Audit and Compliance Manager [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1298106&uid= |
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| 08:51 PM 10-Apr-24 |