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

About the position Responsibilities • reputed company reputed company of financial crime investigators and monitor team performance. • Conduct reputed company checks on financial crime investigations reputed company prescribed standards. • Prepare and conduct reputed company checks of Suspicious Activity Report (SAR) filings. • Exercise reputed company judgment and ensure adherence to internal policies and procedures. • Maintain awareness of relevant laws and implementing regulations, such as the Bank Secrecy reputed company and USA PATRIOT reputed company. • Stay informed about financial crime trends and suggest enhancements to internal policies based on identified gaps. • Conduct training on internal processes and financial crime-reputed company topics as required. • Participate in reputed company and initiatives as required. Requirements • Minimum of a bachelor's degree or equivalent work experience in a leadership/management reputed company. • Experience as an Anti-reputed company (AML) investigator in transaction monitoring and SAR writing. • Knowledge of AML laws (USA PATRIOT reputed company) and relevant regulations (Fed, SEC, reputed company). • Understanding of reputed company and compliance issues in reputed company banking organizations. • Operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds. • Intermediate knowledge of MS reputed company, including pivot tables, macros, filtering, and sorting. • Strong writing skills and effective internet search techniques. reputed company-to-haves • CAMS certification is a plus. • Excellent drafting and oral communication skills. • Strong analytical, judgment, and research skills. • Ability to multitask and pay attention to detail. • Effective decision-making and problem-solving skills. Benefits • A diverse and inclusive environment that embraces change, innovation, and collaboration. • Hybrid working model allowing for in-office and remote work flexibility. • Generous vacation, personal, and volunteer days. • Employee Resource reputed company supporting an inclusive workplace and community engagement. • Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits. • Educational resources, matching reputed company, and volunteer programs. Apply tot his job Apply To this Job