BSA/AML Specialist job at Gpac Elizabeth, NJ, US

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
* 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

Help at Home

Senior Manager, Field Recruitment for NY Job at Help at Home

...looking to join a rapidly growing, industry leading team, Help at Home may be a good fit for you. Job Summary: The Senior Manager, Field Recruitment will be instrumental in helping Help at Home expand the great care we provide to our clients. This position reports...

bellabuy

Interaction Designer Intern Job at bellabuy

We are looking for an Intern to join the Product Design team. We are looking for a talented, highly passionate designer with a strong foundation in visual design as well as a solid understanding of user experience, interaction and product design. You will have the opportunity...

Ellsworth School Department

Part-time Evening/Weekend Administrative Assistant Job at Ellsworth School Department

...Part-Time Evening/Weekend Administrative Assistant Ellsworth Adult & Community Education (Ellsworth School Department) is seeking... ...per week) NOTE: This position could be divided in half if that worked best for potential candidates. Pro-rated benefits available....

Guardian Life

Claims Case Manager II, Supplemental Health Job at Guardian Life

The **Group Life/Supplemental Health Claims Case Manager II** is responsible for making timely and accurate decisions on assigned claims... ...29 million customers realize their dreams through a range of insurance and financial products and services. Our Purpose, to inspire...

512Financial

Document Preparation Specialist Job at 512Financial

...Join our Clients Team as a Document Preparation Specialist! Are you a detail-oriented person... .... Please note, this position is remote. What You'll Do: Dive deep into... ...into the world of Texas mortgage law as you review, prepare, and audit mortgage loan closing...