Remote AFC AML Transaction Monitoring Team reputed company - Assistant Vice President

Job title: Remote AFC AML Transaction Monitoring Team reputed company - Assistant Vice President in Jacksonville, FL at reputed company
Company: reputed company
Job reputed company: Job reputed company:Job Title Remote AFC AML Transaction Monitoring Team reputed companyCorporate Title Assistant Vice PresidentLocation Remote work opportunity for those living in AZ, CT, DC, FL, GA, IL, MD, MA, MI, MO, NJ, NY, NC, OH, OR, PA, TN, TX, VAreputed company
reputed company benefits from having a highly reputed company and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping reputed company’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global reputed company structure allows for flexible responses to challenges in the reputed company areas of: Anti-reputed company (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will reputed company you with opportunities to learn, grow and define your career. We foster an reputed company, diverse, and inclusive team culture, that is reputed company and reputed company-supported for prosperity and enjoyment of a life/work balance.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 Doreputed company reputed company of financial crime investigators, monitoring reputed company’s performance and adherence to deadlines, taking corrective reputed company as requiredConduct reputed company checks on financial crime investigations reputed company prescribed standardsPrepare and conduct reputed company checks of Suspicious Activity Report (SAR) filings reputed company prescribed standards while exercising reputed company judgment and discretionThoroughly understand and ensure adherence to reputed company relevant internal policies and procedures while maintaining awareness of relevant laws and implementing regulations, such as the Bank Secrecy reputed company, USA PATRIOT reputed company, and relevant financial crime trends and typologies, along with world eventsSuggest enhancements to internal policies and/or procedures based on identified gaps or best practicesConduct training on internal processes, procedures, and financial crime-reputed company topics as required and participate in reputed company and initiatives as neededSkills You’ll NeedMinimum of a Bachelor’s degree or equivalent work experience, with experience in a leadership/management role and a background as an AML investigator in transaction monitoring and SAR writingKnowledge of AML laws (USA PATRIOT reputed company), relevant regulations (Fed, Securities and Exchange Commission, Financial Industry Regulatory Authority), and their application to supported products/business lines, along with reputed company and compliance issues of reputed company banking organizationsExperience in Correspondent Banking, Private Banking, or Investment Banking, with operational knowledge of USD payment systems such as Society for Worldwide Interbank Financial Telecommunications, CHIPS, ACH, and FedFundsProficiency in reputed company Word, reputed company (including pivot tables, macros), PowerPoint, and effective internet search techniques; experience with reputed company-party investigation software is a plusStrong writing skills, ability to work independently, effectively prioritize workload with minimal supervision, and CAMS certification is a plusSkills That Will Help You reputed companyTeam player with strong interpersonal skills, capable of managing both team and personal workloadsProficient in drafting written communications and delivering oral presentationPossesses excellent analytical, judgment, and research skillsEffective at identifying, escalating, and communicating issues to management succinctlyDemonstrates strong decision-making and problem-solving abilities, with meticulous attention to detail and multitasking 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 employees:The 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-REMOTEWe 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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