VP Transaction Monitoring
Key responsibilities include but are not limited to:
*Conduct daily and monthly transaction monitoring to assure compliance with the BSA/AML/OFAC and other applicable rules and regulations.
*User Acceptance Testing (UAT)
*Conduct research using internal records and external sources to determine the legitimacy of the alerted activity and whether the transaction(s) are inline with normal, expected customer activity.
*Draft suspicious activity reports, when appropriate.
*Assist with the implementation of automated monitoring systems, when applicable, to include conducting user acceptance testing.
*Assist in the review and revision of transaction monitoring procedures.
This is a wonderful role for an individual with a foundation of experience looking to further grow and develop within a supportive and dynamic environment.
Education and Experience Required:
*Minimum Bachelor's degree
*MUST HAVE at least 6-8 years experience working in AML Compliance
*MUST HAVE experience with automated transaction monitoring systems; Actimize (S.A.M.) is preferred but not essential
*Experience with Wholesale Banking transaction monitoring is highly desired
*Previous experience assisting with the implementation of an automated transaction monitoring system is a major plus
*Excellent Excel Skills (pivot tables, macros, etc.)
*Team-oriented with strong interpersonal skills, ability to deal with pressure in a positive manner.
*Highly detail-oriented person with the ability to evaluate varying, complex transactions and make appropriate and timely decisions.
*ACAMS certification a plus.
Leave a Reply
You must be logged in to post a comment.