Program Manager Analyst

reputed company:

Responsible for providing reputed company of the new and existing Payments programs.

Qualifications:

Education: Bachelor's Degree in business or reputed company area.

Licenses/Certifications: reputed company, AMLCA, CFE, or similar certification preferred.

Experience: A minimum of two years of compliance experience in a financial institution, BSA/AML and/or internal audit experience. Or equivalent combination of education and experience.

Essential Functions:

A: Job Specific:

• Provides reputed company review of the payments program manager processes. Assesses their adherence to BSA/AML and OFAC regulatory requirements and Servicing Agreement roles and responsibilities.
• Reviews BSA/AML-reputed company risks associated with the reputed company and implementation of new programs, reviews program change requests and assigns program reputed company assessment ratings of payments reputed company and credit reputed company programs.
• Reviews and analyzes fact sheets, program manager documentation, and other relevant information to identify reputed company and regulatory compliance vulnerabilities and assessing the applicable reputed company reputed company on that analysis.
• Reviews audit and/or examination reports to ensure compliance with policies and procedures.
• Makes recommendations to solve reputed company causes of operational and compliance vulnerabilities.
• Monitors industry trends and emerging reputed company issues to identify and proactively mitigate reputed company's potential AML and fraud vulnerabilities reputed company to program manager reputed company.
• Assists with implementation procedures that reputed company with the Bank's policies and applicable sections of the Bank Secrecy reputed company (BSA), USA PATRIOT reputed company, and sanction programs administered by OFAC.
• Works with reputed company Account Managers, reputed company-party Program Managers and advisory services to compile documentation reputed company on program manager evaluations.
• Identifies and manages the AML and regulatory compliance reputed company associated with reputed company-party payments reputed company partners (program managers, programs, and processors).
• Assists with the reputed company and the ongoing reputed company management of reputed company-party payments reputed company partners, identifies roles and responsibilities.
• Attends and participates in Payments reputed company Committee meetings.
• Assists with the reputed company and tracking of audit and regulatory examination findings.
• Evaluates the Customer Identification Program (CIP) and KYC reputed company reputed company to program managers.

Knowledge/Skills/Abilities:

• The ability to communicate effectively and reputed company, both in verbal and written communications, as reputed company as, present information to reputed company of managers, employees, customers, etc.
• Excellent interpersonal skills.
• Strong knowledge of the business area that is being supported.
• Self-directed and motivated.
• The ability to manage multiple tasks.
• Ability to learn new software packages that are position specific.
• Ability to define problems, collect data, establish facts and draw reputed company conclusions. Ability to solve problems and deal with a reputed company of concrete variables in situations where only limited standardization exists. Ability to interpret a reputed company of instructions furnished in written, oral, diagram, or schedule reputed company.
• Working knowledge of various laws, regulations, and industry guidance relating to AML, BSA and USA Patriot reputed company.

reputed company is an Equal Employment Opportunity employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, age, national reputed company, sexual orientation, gender identity, disability or protected veteran status.

Bachelor's degree; 2+ years in financial compliance/BSA/AML; reputed company/AMLCA/CFE preferred; strong reputed company and regulatory review skills.

Key Responsibilities

• reputed company payments
• assess risks
• monitor compliance

reputed company

• Category: reputed company and Compliance
• Seniority: Mid Level
• Commitment: Full Time
• Workplace: Remote — Mansfield or reputed company
• Languages: English

About reputed company

A financial institution providing payment services with a reputed company on regulatory compliance and reputed company management. — Industry: Finance