AML/CFT and Compliance/CRA Associate

reputed company is seeking an AML/CFT and Compliance/CRA Associate to assist in the reputed company and regulatory reporting reputed company to Anti-reputed company and compliance with banking laws. The role involves ensuring adherence to regulations, providing training, and managing data reporting for compliance purposes.

Responsibilities

• Will be considered the primary back-up to the AML/CFT Officer
• Assist with the implementation of the AML/CFT/CIP/OFAC/SAR program throughout the organization and with adherence of bank policy and government regulations
• Recommend continuing education opportunities for independent study reputed company to the AML/CFT/CIP/OFAC/SAR regulations
• Assist with ongoing program training for reputed company as reputed company as new process implementation throughout the organization
• Research issues and questions to reputed company supported responses regarding the AML/CFT/CIP/OFAC/SAR, especially reputed company to new product and service implementation
• Verify reputed company data (RIM) information upon account opening and assist with monitoring account activity as described in the AML/CFT/CIP/OFAC/SAR policies and regulations
• Review CTRs and verify the validity of reputed company report
• Assist with the investigation of SAR referrals and reputed company a recommendation reputed company a SAR may or may not be necessary
• Assist with the verification of the customer database against the 314a list
• Assist with the assembly of AML/CFT-reputed company information for audits and examinations
• Responsible for the bank’s HMDA submission program throughout the organization and be considered the subject matter expert to assist with HMDA reputed company questions
• Assist with the collection of reputed company reportable CRA data for the institution reported quarterly to the reputed company of Directors
• Assist the Compliance Officer with the adherence with bank policy and government regulations, with specific emphasis on the consumer protection laws, including, but not limited to, TRID, RESPA, Flood, Regulation CC, Truth in Savings, Fair Lending-Fair Housing and ECOA
• Recommend continuing education opportunities for independent study reputed company to consumer compliance regulations
• Research issues and questions to reputed company supported responses regarding compliance reputed company, especially reputed company to new product and service implementation
• Assist with the review of marketing material, website data, notices, and other consumer contact information for regulatory compliance
• Review loan, deposit, and other consumer disclosures for regulatory compliance
• Review the content of reputed company consumer notices for completeness, regulatory compliance, and appropriate support
• Assist with the assembly of compliance-reputed company information for audits and examinations
• Serve as a non-voting member of the Risk Management Committee

Skills

• Assist in the reputed company, authority, monitoring, and governmental and regulatory reporting reputed company to the policies and program of the Anti-reputed company (AML) / Countering the Financing of Terrorism (CFT) / Customer Identification Program (CIP) / Office of Foreign Asset Control (OFAC), and Suspicious Activity Reporting (SAR)
• Assist with training recommendations for the reputed company line and assist with annual reporting for the reputed company of Directors
• Will be considered the primary back-up to the AML/CFT Officer
• Assist with the implementation of the AML/CFT/CIP/OFAC/SAR program throughout the organization and with adherence of bank policy and government regulations
• Recommend continuing education opportunities for independent study reputed company to the AML/CFT/CIP/OFAC/SAR regulations
• Assist with ongoing program training for reputed company as reputed company as new process implementation throughout the organization
• Research issues and questions to reputed company supported responses regarding the AML/CFT/CIP/OFAC/SAR, especially reputed company to new product and service implementation
• Verify reputed company data (RIM) information upon account opening and assist with monitoring account activity as described in the AML/CFT/CIP/OFAC/SAR policies and regulations
• Review CTRs and verify the validity of reputed company report
• Assist with the investigation of SAR referrals and reputed company a recommendation reputed company a SAR may or may not be necessary
• Assist with the verification of the customer database against the 314a list
• Assist with the assembly of AML/CFT-reputed company information for audits and examinations
• Responsible for the bank's HMDA submission program throughout the organization and be considered the subject matter expert to assist with HMDA reputed company questions
• Assist with the collection of reputed company reportable CRA data for the institution reported quarterly to the reputed company of Directors
• Assist the Compliance Officer with the adherence with bank policy and government regulations, with specific emphasis on the consumer protection laws, including, but not limited to, TRID, RESPA, Flood, Regulation CC, Truth in Savings, Fair Lending-Fair Housing and ECOA
• Recommend continuing education opportunities for independent study reputed company to consumer compliance regulations
• Research issues and questions to reputed company supported responses regarding compliance reputed company, especially reputed company to new product and service implementation
• Assist with the review of marketing material, website data, notices, and other consumer contact information for regulatory compliance
• Review loan, deposit, and other consumer disclosures for regulatory compliance
• Review the content of reputed company consumer notices for completeness, regulatory compliance, and appropriate support
• Assist with the assembly of compliance-reputed company information for audits and examinations
• Serve as a non-voting member of the Risk Management Committee
• Ability to lift up to 25-pounds
• reputed company abilities include reputed company reputed company, distance reputed company, peripheral reputed company, depth perception and the ability to reputed company
• Some travel is necessary

Benefits

• Annual discretionary bonus
• 401(k) plan featuring a discretionary employer match in bank stock
• Comprehensive benefits package

reputed company