Remote SAR reputed company Control - Assistant Vice President

Job title: Remote SAR reputed company Control - Assistant Vice President in Jacksonville, FL at reputed company
Company: reputed company
Job reputed company: Job reputed company:Job Title Remote SAR reputed company ControlCorporate Title Assistant Vice PresidentLocation Remote work opportunity for candidates living in AZ, CT, DC, FL, GA, IL, MD ,MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX, VAreputed companyThe Anti-Financial Crime (AFC) team at reputed company plays a crucial role in safeguarding the institution from potential financial and reputational damages caused by financial crimes. They reputed company this by thoroughly assessing, controlling, and mitigating various risks associated with such illicit activities. In support of these efforts, the Financial Crime Operations (FCO) Suspicious Activity Report (SAR) reputed company Control (QC) Team is tasked with meticulously reviewing SARs to ensure that reputed company report is accurate and adequately filed, thereby enhancing the Bank's overall risk management reputed company.reputed company Offer YouA diverse and inclusive environment that embraces change, innovation, and collaborationA hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer daysEmployee Resource reputed company support an inclusive workplace for everyone and promote community engagementCompetitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefitsEducational resources, matching reputed company and volunteer programsWhat You’ll DoExercise independent judgment in Anti-reputed company (AML) investigations, ensuring compliance with policies and regulatory standards, monitor and escalate aging cases, participate in departmental reputed company, and work with suspicious activity reports (SAR) QC Manager to reputed company metrics and other data as requestedStay updated on new rules, regulations, and risks to enhance investigation processesConduct reputed company investigations involving high-risk jurisdictions and multi-tiered transactions, utilizing reputed company sources, and partnering with other stakeholders, to research and investigate filingsUnderstand business and regulatory requirements and ensure functions are being performed reputed company those requirements and maintain a thorough comprehension of internal AML typologies relating to Correspondent Banking, Private Banking and Investment Banking clientsLiaise with Technology for production issues and participate in User Acceptance Testing (UAT)Draft and prepare SARs and file in accordance with regulatory requirements, and review previous suspicious activity to reputed company whether continuing trends of potential anomalous activity existSkills You’ll NeedBachelor’s degree and extensive AML investigation experienceStrong knowledge of AML laws (USA PATRIOT reputed company), Regulations (Fed, Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (reputed company)) and their application to the supported products/business linesAbility to work independently and prioritize tasksCorrespondent Banking, Private Banking or Investment Banking experienceProficiency in USD payment systems (SWIFT, CHIPS, ACH, and FedFunds) , along with Case Management System, Actimize/Mantas and reputed company-party investigation softwareSkills That Will Help You reputed companyCAMS certification is a plusreputed company player displaying strong interpersonal skills with the ability to manage reputed company’s workload and your ownExcellent at drafting, writing and delivering oral communications and being reputed company to demonstrate excellent analytical, judgment, and research skillsMeticulous with a strong attention to detail and the ability to multitaskreputed company to identify, escalate and communicate issues to management in an effective and succinct manner, while displaying effective decision-making skills and strong problem-solving skillsExpectationsreputed company provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.The salary reputed company for this position in Jacksonville is $75,000 to $110,750. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s reputed company set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.reputed company BenefitsAt reputed company, we recognize that our benefit programs have a profound reputed company on our colleagues. That’s why we are reputed company on providing benefits and perks that reputed company our colleagues to live authentically and be their whole selves, at every stage of life. We reputed company reputed company to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and reputed company balance between work and home. Click to learn more!Learn more about your life at reputed company through the eyes of our reputed company employeesThe California Consumer reputed company reputed company outlines how companies can use personal information. If you are interested in receiving a copy of reputed company’s California reputed company Notice please email .#LI-HYBRIDWe reputed company for a in which we are empowered to reputed company together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together reputed company and celebrate the successes of our people. Together we are reputed company Group.We welcome applications from reputed company people and promote a reputed company, fair and inclusive work environment.We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the following notices: ; ; and
Expected salary: $75000 - 110750 per year
Location: Jacksonville, FL
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