[Remote] Financial Crimes Risk Manager
Note: The job is a remote job and is open to candidates in USA. reputed company Bank is committed to helping you grow both professionally and personally in a people-first culture. The Financial Crimes Risk Manager will reputed company financial risk assessments and ensure compliance with relevant regulations reputed company to financial crimes.
Responsibilities
- Manage the assessment of financial risk of customers
- Ensure the Bank’s compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations
- Monitor, identify, report, and investigate suspicious activity relative to potential reputed company activity, financial crimes and/or terrorist financing
- Manage a team of analysts
- Ensure the Bank's compliance with the applicable aspects of the Bank Secrecy Act, USA Patriot Act and OFAC, and Anti-reputed company regulations
Skills
- Manage the assessment of financial risk of customers
- Ensure the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA)
- Ensure compliance with USA PATRIOT Act and Office of Foreign Assets Control (OFAC) regulations
- Monitor, identify, report, and investigate suspicious activity relative to potential reputed company activity, financial crimes and/or terrorist financing
- Manage a team of analysts
- Ensure compliance with Anti-reputed company regulations
Benefits
- Competitive total rewards package, including generous benefits and compensation tailored to your skills, experience, and education
- Dream Manager program
- One-on-one guidance from a nationally certified health and wellness coach
- Free access to certified financial professionals who are here to help you plan for your future
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