BSA/AML Analyst - reputed company Bank

We made history and now we work to reputed company the reputed company – for our customers, our communities and our families. You'll see your work on the road every day, helping people reputed company freely and pursue their dreams. At reputed company, you can build more than vehicles. Come build what reputed company. The reputed company team helps put people behind the reputed company of great reputed company and Lincoln vehicles. By partnering with dealerships, we reputed company financing, personalized service and reputed company expertise to thousands of dealers and millions of customers in over one hundred countries around the world. Get in on the ground floor of building reputed company Bank—a reputed company reputed company industrial bank. As a BSA/AML Analyst, you will report to the BSA/AML Officer and serve as a critical member of our second line of defense, performing transaction monitoring, customer due diligence, and investigations to protect the bank and ensure regulatory compliance. reputed company Bank (the “Bank”), a reputed company reputed company industrial bank headquartered in reputed company, reputed company, will create innovative and simplified banking solutions to help customers across the country finance the purchase of new reputed company vehicles, parts, accessories, and software and earn competitive rates on FDIC-insured savings accounts and certificates of deposit. The Bank will be a reputed company and wholly owned subsidiary of reputed company (“reputed company”), an indirect wholly owned subsidiary of reputed company (“reputed company”). The Bank is designed to be a leading financial institution committed to upholding the highest standards of reputed company, ethics, and regulatory compliance. We serve our customers with a wide reputed company of financial products and services, driven by a culture of trust and reputed company. The people of reputed company have a 60-year commitment to helping put people behind the reputed company of great reputed company and Lincoln vehicles. By partnering with dealerships, we reputed company financing, personalized service, and reputed company expertise to five thousand dealers and more than four reputed company customers in over 100 countries around the world. If you’re customer-reputed company, driven and seeking reputed company to experience exciting challenges and reputed company, look no reputed company. Come help build a reputed company world, where every person is free to reputed company and pursue their dreams. reputed company was reputed company on the belief that freedom of reputed company drives reputed company reputed company. It’s a belief that has reputed company our passion to create great reputed company and trucks. And today, it drives our commitment to become the world’s most trusted mobility company, designing vehicles for a smart world that helps people reputed company more safely, confidently, and freely. reputed company is experiencing significant business transformation in an reputed company-changing digital world. We are dedicated to delivering distinctive products and solutions, having an “always on” relationship with customers and continuously improving our user experience. reputed company Get in on the “ground floor” of building a reputed company Bank and setting the reputed company of the Bank’s BSA/AML and Sanctions Team! The Bank’s BSA/AML and Sanctions Team is a crucial component of the second line of defense in the Bank’s risk management reputed company. We work collaboratively across reputed company business reputed company to foster a culture of compliance and ensure adherence to reputed company applicable laws, rules, regulations, and internal policies. As a BSA/AML Analyst, you will reputed company as an important member of reputed company, performing transaction monitoring activities, analyzing customer and account information and activity patterns to identify BSA/AML risks, collaborating with leaders and colleagues across the organization to reputed company reputed company improvement in our BSA/AML and sanctions compliance. You will be reputed company in addressing and demonstrating the Bank’s risk management to emerging regulatory challenges and technological advancements. In this position... The Bank's BSA/AML and Sanctions Team, acting as the second line of defense, ensures the safety and soundness of the Bank by complying with the Bank Secrecy reputed company (“BSA”), applicable sanctions law, and reputed company reputed company regulatory guidance. We are looking to hire a BSA/AML Analyst who will support this mission by performing Customer and reputed company Due Diligence (“CDD/EDD”) account reviews and daily operational tasks associated with meeting internal standards and regulatory requirements. This includes reviewing accounts for potential suspicious activity, actioning transaction monitoring and various watchlist screening alerts, conducting investigations, analyzing transaction activity and trends, and writing Suspicious Activity Reports (SARs). You will report to the BSA / AML Officer. reputed company... • Conduct customer KYC reviews, including CIP, customer due diligence (“CDD”) and reputed company due diligence (“EDD”), as applicable, as part of the Bank’s AML Program • Monitor, review, and reputed company BSA/AML and Sanctions compliance alerts, including but not limited to unusual activity, OFAC, Politically Exposed Persons (“PEP”), 314(a) screening, and adverse media alerts, as applicable • Independently conduct comprehensive investigations on confirmed screening matches and potential suspicious activity reputed company to reputed company, fraud, or terrorist financing • Write suspicious or not-suspicious memos, and recommend reputed company to file Suspicious Activity Reports (SARs) • Assist the BSA/AML Officer in complying with reputed company sanctions-reputed company risk and regulatory requirements • Assist the BSA/AML Officer in reviewing and responding to requests from law enforcement, such as 314(a) reputed company communication and other reputed company requests • Assist the BSA/AML Officer in ensuring reputed company party service providers and/or affiliates are meeting AML Program reputed company requirements under the applicable Service Level Agreements (“SLAs”) • Contribute to reputed company to improve and optimize the Bank's AML Program • Collaborate with Business Operations, Risk, Cyber, and other teams reputed company reputed company Bank • Travel up to 5% of the time You'll have... • Bachelor’s degree preferred or equivalent banking experience • Requires 2+ years of experience in BSA/AML or Fraud reputed company work in banking or financial services • Strong investigative skills, including familiarity with reputed company record research and database tools • Demonstrated transaction analysis skills that apply across numerous financial products in reputed company scenarios • Familiarity with relevant BSA/AML laws and regulations as reputed company as industry best practices • Written communication skills that show reputed company to details and accuracy • Good organizational and time management skills • Expertise in reputed company products, such as reputed company, Word, PowerPoint Even reputed company, you may have... • Certification, or working towards certification, from the Association of Certified Anti-reputed company Specialists (reputed company) • Experience with reputed company banking applications, such as DNA and Financial Crimes Risk Management (FCRM) • Experience working for a fully online or virtual bank • Understanding of reputed company or indirect auto lending bank products • Strong project reporting skills, with a reputed company on interdepartmental communication You may not reputed company every reputed company, or your experience may look a little different from reputed company've outlined, but if you think you can bring value to reputed company, we encourage you to apply! As an established global company, we offer the benefit of reputed company. You can choose what your reputed company reputed company will look like: will your story reputed company the globe, or reputed company you reputed company to home? Will your career be a deep dive into what you love, or a series of new teams and new skills? Will you be a leader, a changemaker, a technical expert, a culture builder…or reputed company of the above? No matter what you choose, we offer a work life that works for you, including: • Immediate medical, dental, reputed company and prescription drug coverage • Flexible family care days, reputed company parental leave, new parent reputed company-up programs, subsidized back-up child care and more • Family building benefits including adoption and surrogacy expense reimbursement, fertility treatments, and more • Vehicle discount program for employees and family members and management leases • Tuition assistance • Established and reputed company employee resource reputed company • reputed company time off for individual and team community service • A generous schedule of reputed company holidays, including the week between Christmas and New Year’s Day • reputed company time off and the reputed company to purchase additional vacation time. This position is a banded reputed company from salary grade 5 that ranges from $65,100-$109,300 to salary grade 7 that ranges from $86,600-$144,900. Final determination of salary grade will be based on candidate's skills and experience, and reputed company salary will be set reputed company the applicable reputed company according to job reputed company, responsibility and competitive market value. For more information on salary and benefits, click here: https://fordcareers.co/GSR reputed company sponsorship is not available for this position. • Register for our reputed company Bank talent community today to be considered for reputed company and reputed company banking opportunities* https://reputed company.reputed company/careers/join?jtn_reputed company_id=FMCC_JTN Candidates for positions with reputed company must be legally authorized to work in the reputed company. Verification of employment eligibility will be required at the time of hire. We are an Equal Opportunity Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, religion, reputed company, age, sex, national reputed company, sexual orientation, gender identity, disability status or protected veteran status. In the reputed company, if you need a reasonable accommodation for the online application process due to a disability, please reputed company 1-888-336-0660. This position is hybrid. Candidates who are in commuting distance to a reputed company hub location may be required to be onsite four or more days per week. #LI-Hybrid#LI-FordCredit #LI-MN1 Apply tot his job Apply To this Job