AML/Partner Banking Program Specialist

2 days ago


Parsippany, United States Madison-Davis, LLC Full time

A large retail bank located in Hanover, NJ looking to bring on board a “AML/Partner Banking Program Specialist” to join their team. The role is on a hybrid schedule, in office 3 days a week.


Responsibilities:


  • Perform initial and ongoing due diligence on partner banking customers in accordance with AML/CIP policy, including collection and review of all required licenses, validation of customer BSA, KYC and CIP processes, and understanding of customer's transaction monitoring process.
  • Conduct initial and ongoing risk assessments on partners to ensure the partners' programs remain within risk tolerance.
  • Receive partner escalation of any suspicious or unusual activity with the partner's underlying customers and coordinate and communicate with partners on proper responses to activity, filing SARs on the escalated activity when warranted.
  • Complete periodic reviews of customer's BSA program, including CIP requirements and validation and review processes, internal investigation and escalation processes, sanctions screening process and training regime.
  • Track and monitor partner policy and procedure updates, program deficiencies and issues, and remediation timelines.
  • Monitor partners for unusual or suspicious activity, file SARs [with FinCEN] [as needed], and provide recommendations for exiting partner relationships or terminating partner accounts based on diligence, account, or transaction monitoring reviews.
  • Work with senior team members to identify Partner Banking improvements, program updates, and regulatory changes to adequately address emerging obligations and risks posed by this customer group.



  • parsippany, United States Madison-Davis, LLC Full time

    A large retail bank located in Hanover, NJ looking to bring on board a “AML/Partner Banking Program Specialist” to join their team. The role is on a hybrid schedule, in office 3 days a week.Responsibilities:Perform initial and ongoing due diligence on partner banking customers in accordance with AML/CIP policy, including collection and review of all...


  • parsippany, United States Madison-Davis, LLC Full time

    A large retail bank located in Hanover, NJ looking to bring on board a “AML/Partner Banking Program Specialist” to join their team. The role is on a hybrid schedule, in office 3 days a week.Responsibilities:Perform initial and ongoing due diligence on partner banking customers in accordance with AML/CIP policy, including collection and review of all...


  • Parsippany, New Jersey, United States Blue Foundry Bank Full time

    About Blue Foundry BankWe are a revolutionary bank that is bold, resourceful, and committed to getting things done. Our bank is a place where businesses are shaped, plans are formed, ideas are refined, solutions are built, and stuff gets done. We invest in the well-being of our employees and provide a robust array of programs and benefits to help them...

  • BSA Officer

    1 month ago


    Parsippany, United States Blue Foundry Bank Full time

    About Blue Foundry BankThis is the Bank Where Things are Made. Blue Foundry is a bank where businesses are shaped, plans are formed, ideas are refined, solutions are built, and stuff gets done. Blue Foundry is revolutionary, bold, resourceful, roll-up-your-sleeves committed, smart, creative, and fun. A Bank of movers, shakers, and makers…We are a Bank that...

  • BSA Officer

    1 month ago


    parsippany, United States Blue Foundry Bank Full time

    About Blue Foundry BankThis is the Bank Where Things are Made. Blue Foundry is a bank where businesses are shaped, plans are formed, ideas are refined, solutions are built, and stuff gets done. Blue Foundry is revolutionary, bold, resourceful, roll-up-your-sleeves committed, smart, creative, and fun. A Bank of movers, shakers, and makers…We are a Bank that...

  • BSA Officer

    2 weeks ago


    parsippany, United States Blue Foundry Bank Full time

    About Blue Foundry BankThis is the Bank Where Things are Made. Blue Foundry is a bank where businesses are shaped, plans are formed, ideas are refined, solutions are built, and stuff gets done. Blue Foundry is revolutionary, bold, resourceful, roll-up-your-sleeves committed, smart, creative, and fun. A Bank of movers, shakers, and makers…We are a Bank that...


  • Parsippany, New Jersey, United States TD Bank Full time

    Job DescriptionJob Title: Retail Banking SpecialistJob Summary: We are seeking a highly skilled Retail Banking Specialist to join our team. As a Retail Banking Specialist, you will be responsible for providing exceptional customer service and financial expertise to our customers.Key Responsibilities:Provide financial advice and guidance to customersAssist...


  • Parsippany, New Jersey, United States TD Bank Full time

    Job DescriptionJob Title: Retail Banker II FloatJob Summary:We are seeking a highly skilled and customer-focused Retail Banker II Float to join our team. As a Retail Banker II Float, you will be responsible for delivering legendary customer experiences by providing financial expertise and consultative advice to customers. You will work in multiple locations,...

  • BSA Officer

    2 weeks ago


    Parsippany-Troy Hills, United States Blue Foundry Bank Full time

    About Blue Foundry BankThis is the Bank Where Things are Made. Blue Foundry is a bank where businesses are shaped, plans are formed, ideas are refined, solutions are built, and stuff gets done. Blue Foundry is revolutionary, bold, resourceful, roll-up-your-sleeves committed, smart, creative, and fun. A Bank of movers, shakers, and makers…We are a Bank that...

  • BSA Officer

    1 month ago


    Parsippany-Troy Hills, United States Blue Foundry Bank Full time

    About Blue Foundry BankThis is the Bank Where Things are Made. Blue Foundry is a bank where businesses are shaped, plans are formed, ideas are refined, solutions are built, and stuff gets done. Blue Foundry is revolutionary, bold, resourceful, roll-up-your-sleeves committed, smart, creative, and fun. A Bank of movers, shakers, and makers…We are a Bank that...


  • Parsippany, New Jersey, United States TD Bank Full time

    Job DescriptionJob Title: Retail Banker II FloatJob Summary:We are seeking a highly skilled and customer-focused Retail Banker II Float to join our team. As a Retail Banker II Float, you will be responsible for delivering legendary customer experiences by providing financial expertise and consultative advice to customers. You will work in multiple locations,...


  • Parsippany, New Jersey, United States Blue Foundry Bank Full time

    Job Title: Digital Banking ExpertAt Blue Foundry Bank, we are seeking a highly skilled Digital Banking Expert to join our team. As a key member of our digital banking team, you will play a crucial role in enhancing the customer experience for both internal and external clients by offering support for various digital banking products and services.Key...


  • Parsippany, New Jersey, United States Blue Foundry Bank Full time

    Job DescriptionAbout Blue Foundry BankBlue Foundry Bank is a revolutionary financial institution that empowers businesses to thrive. Our bank is a hub of innovation, where ideas are refined, solutions are built, and progress is made. We are a bank of movers, shakers, and makers, committed to delivering exceptional results.We invest in the well-being of our...


  • Parsippany, New Jersey, United States Zoetis Full time

    Job SummaryWe are seeking a highly skilled Marketing Automation Manager to join our team at Zoetis. The ideal candidate will have a strong background in marketing automation, with a focus on Salesforce Marketing Cloud. This role will be responsible for deploying automation campaigns, managing multiple projects simultaneously, and collaborating with internal...

  • HR Business Partner

    2 weeks ago


    Parsippany, New Jersey, United States Groupe SEB Full time

    Job Title: HR ManagerAt Groupe SEB, we are seeking an experienced HR Manager to join our team. As a key member of our HR department, you will play a critical role in supporting the People Strategy for the US region and serving as a specialist to execute the agenda in the region.Key Responsibilities:Manage and deliver people priorities, embed the adoption of...


  • Parsippany, New Jersey, United States Garden Savings Federal Credit Union Full time

    Job SummaryGarden Savings Federal Credit Union is seeking a skilled Collections Specialist to join our team. As a Collections Specialist, you will be responsible for collecting delinquent loans and overdrawn accounts, assisting members and team members with collection inquiries, and utilizing skip tracing techniques to gain contact with delinquent...


  • Parsippany, New Jersey, United States EverBank Full time

    Commercial Quality Assurance SpecialistThe Commercial Quality Assurance Specialist plays a pivotal role in ensuring the highest standards of quality in commercial lending operations. This position is responsible for conducting thorough quality control audits across multiple lines of business, collaborating with functional leaders to document and maintain...


  • Parsippany, New Jersey, United States Marotta Controls Full time

    Accounts Receivable SpecialistMarotta Controls is seeking a highly skilled Accounts Receivable Specialist to join our team. As a key member of our financial operations team, you will be responsible for processing customer invoices, ensuring timely payments, and maintaining accurate financial records.Key Responsibilities:Process customer invoices accurately...


  • Parsippany, New Jersey, United States Comrise Full time

    Job SummaryWe are seeking a highly skilled and experienced Human Resources Partner to join our team at Comrise. As a key member of our HR team, you will be responsible for supporting multiple Senior HR Business Partners in organizational design, performance management, employee engagement, recruitment, talent development, employee relations, development of...


  • Parsippany, United States Zoetis Full time

    Location: Parsippany Preferred We are seeking a motivated and detail-oriented Marketing Automation Manager to join our Marketing Engine team. The ideal candidate will be a self-starter with strong project management skills, a keen eye for quality control, and excellent communication abilities. Campaign Execution & Optimization: Serve as the automation...