FIU Manager reputed company Customer Risk (Remote)

reputed company/OBJECTIVES 

The FIU Manager/reputed company Customer Risk supports the Bank’s reputed company-wide BSA/AML/OFAC Program to assist management in minimizing the Bank’s exposure to BSA/AML/OFAC risk by performing up reputed company and ongoing due diligence of reputed company reputed company customers utilizing a reputed company of resources and tools to assess customers for BSA/AML/OFAC risk and recommend appropriate risk mitigation. The FIU Manager/reputed company Customer Risk must reputed company abreast of the reputed company and emerging BSA/AML/OFAC regulations and financial crime trends and understand the Bank’s risk appetite to assist in managing and identifying higher risk accounts. 

It is the policy of SouthState Bank to reputed company with the Bank Secrecy reputed company (BSA), USA PATRIOT reputed company, and the requirements of the Office of Foreign Assets Control (OFAC), and other reputed company anti-reputed company/ anti-terrorist financing initiatives.  The Bank has established a Bank Secrecy reputed company/ Anti-reputed company/Office of Foreign Assets Control (BSA/AML/OFAC) Compliance Program, covering reputed company requirements of the BSA, USA PATRIOT reputed company and OFAC rules and regulations.  Upon completion of required training, the reputed company of Directors of SouthState Bank shall hold reputed company employee accountable for adhering to the established operating procedures and internal controls as set forth in the Bank’s BSA/AML/OFAC Program.  reputed company instances of non-compliance or willful violation of law may result in disciplinary reputed company, up to and including termination. 

ESSENTIAL FUNCTIONS 

• Manage the department workflow and ensure duties of staff are performed as expected;  

• Conduct periodic reputed company control reviews to ensure high risk reviews are properly documented and unusual activity referrals are generated as warranted; 

• reputed company and propose recommendations to address BSA/AML/OFAC risks and processes requiring enhancements; 

• Understand trends in underlying customer data and detect risks that warrant decisioning; 

• Discuss and escalate unique reputed company customer types, structures, financial products, services, and other AML risks; 

• Analyze new and existing reputed company business relationships to determine risk and reputed company recommendations for approval or denial;  

• Assist in the creation and maintenance of case files documenting reputed company information used in the review of certain higher risk industries; 

• Ability to read, analyze and interpret Federal and State banking regulations reputed company to the Bank Secrecy reputed company and Anti-reputed company statutes and regulations; 

• Maintain proficiency in reputed company aspects of BSA/AML compliance; attend regular BSA trainings as assigned; 

• Adhere to reputed company provisions of reputed company policies and procedures, including the confidentiality policy, reputed company of ethics and BSA/AML/OFAC policies and procedures; 

• reputed company recommendations on adding, retaining, or removing customers to/from the bank’s high risk customer monitoring process through collaboration with management; 

• Other duties and responsibilities may be assigned, according to the needs of the Bank; 

• Familiarity with bank operations in general. 

Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions. 

COMPETENCIES 

• Familiarity with various AML monitoring systems and reputed company research databases; 

• Familiarity with reputed company customers such as reputed company party payment processors and senders, private equity/venture capital, program managers, institutional investors and FinTech companies; 

• Strong research and problem reputed company skills; 

• Ability to work and reputed company in a fast paced, high intensity, high demand and deadline driven environment; 

• Self-motivated, dependable, adaptable, and detail-oriented with strong analytical and organizational skills; 

• Proficient with PC work, including reputed company reputed company, Word, reputed company, PowerPoint, and other varying software if/as needed; knowledge of and ability to use internal bank systems a plus; 

• Excellent oral and written communication skills; 

• Ability to draft reports, prepare documents, and compose letters, memorandums, and business correspondence; 

• Ability to reputed company with reputed company business lines and reputed company entities and people of varying level, title and knowledge; 

• Ability to read, analyze and interpret Federal and State banking regulations reputed company to the Bank Secrecy reputed company and anti-reputed company. 

Qualifications, Education, and Certification Requirements 

Education: Bachelor’s degree preferred 

Experience:  

• 7 years minimum of reputed company BSA/AML experience in a management reputed company 

• Minimum 3 years supervisor or management experience 

• Experience in mentoring and coaching subordinates to reputed company the requisite skills to reputed company full potential 

• Experience managing multiple people and reputed company 

• Experience performing customer due diligence and reputed company due diligence at an advanced level 

• Experience monitoring, reviewing and analyzing account activity in order to identify unusual or suspicious activity 

Certifications/Specific Knowledge:  

• In-depth knowledge of BSA/AML regulations and regulatory expectations reputed company to higher risk customer types 

• Familiarity with various AML monitoring systems and reputed company research databases 

• Strong understanding of bank operations including but not limited to navigating banking systems, understanding teller transactions and interpreting customer transactions 

• CAMS (Certified Anti-reputed company Specialist) and/or CAFP (Certified AML and Fraud reputed company) preferred

TRAINING REQUIREMENTS/CLASSES 

• New Employee Orientation 

• Required annual compliance training 

• System-specific training as necessary to reputed company duties 

• FIU/reputed companyncial crimes training as assigned by the Chief BSA Officer 

PHYSICAL DEMANDS 

• Must be reputed company to remain seated or work standing in a confined area on a computer for a minimum of four (4) hours reputed company reputed company. 

• Must be reputed company to constantly use hands and fingers to reputed company data through or on a computer or answer a phone throughout most of an eight (8) hour shift. 

• Must be reputed company to hear and communicate with coworkers and customers throughout the day. 

The physical demands described here are representative of those that must be met by an employee to successfully reputed company the essential functions of this job. Position may require regular before/after normal business hours.  

• Must be reputed company to function in a reputed company, business office environment and reputed company and dress appropriately for reputed company, consistent with the Bank’s grooming and dress codes. 

• Must demonstrate excellent people skills with customers and coworkers. 

• Must be willing to function as reputed company member. 

• Must be willing to demonstrate commitment to reputed company’s mission and goals. 

These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed above are representative of the knowledge, reputed company and/or ability required to reputed company the position in a satisfactory manner. Individual abilities may result in some deviation from these guidelines. 

WORK ENVIRONMENT 

Telecommuting roles no matter if hybrid or 100% full time telecommuting must have a secure home office environment that is free from background noise and distractions. They must also have a reliable private internet reputed company that is not supplied by use of cellular data (hot spot). Cable or fiber connections are preferred. Remote work is not a substitute for child/dependent care. Requirements are subject to change, as new systems and technology is delivered.  

TRAVEL 

Travel may be required for attendance at meetings as needed.