VP/ Financial Crimes Policy Adherence Currency Transaction Reporting
2 weeks ago
Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk AnalystThe Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit, and multiple stakeholders at all levels of management. This team is responsible for fostering a culture of control and compliance, customer centricity and accountability while leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks.The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior-level position responsible for supporting Business Execution and Compliance partners in activities related to Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities to ensure robust AML coverage and adherence to policies and regulations. The overall objective of this role is to lead efforts in the improvement of the AML program and ensure AML TM and CTR risk assessments are completed.The position will support the AML Transaction Monitoring and Currency Transaction Reporting policy execution functions for USPB with a focus in policy change impact assessment, simplification and modernization efforts. Additionally, the role will also aid in identifying trends/issues as well as determining root cause and recommending solutions to correct issues and/or enhancements to the workflow.The Transaction Monitoring Policy Adherence responsibility is to ensure AML Monitoring and Investigations groups are equipped with the data necessary to modify and enhance alert scenarios as well as complete thorough investigations. This role is expected to identify areas of concern, assist in sizing impacts, and aiding in the development of solutions.A key component of this role is ensuring all internal documentation supporting AML Transaction Monitoring and/or Currency Transaction Reporting are properly maintained and readily available for examiners, auditors, and stakeholders. Additionally, this role will be tasked with Transaction Code Management activities for Cards and Retail Bank.Qualifications:Ability to identify service gaps, process inefficiencies, technology opportunities and develop solutions.Ability to interpret and understand policy while networking and building strong and effective relationships with key partners is a must.5-8 years experience in at least one of the following: Financial Crimes/AML, Risk, Operational Risk, Risk Operations, or Project management.Demonstrated leadership working with stakeholders at multiple levels within and outside the NA Retail Bank business.Ability to plan & work independently on required deliverables and deadlines.Demonstrated ability to work in a transitioning environment (developing & establishing business as usual)Goal oriented with strong communication skills both written and verbal.Ability to work well in a team environment collaborating across diverse groups.Bachelor's Degree or related experience in similar field.
-
Florence, United States Kentucky Staffing Full timeKyc Operations Lead AnalystThe KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated...
-
Florence, United States Citigroup Full timeKyc Operations Assoc AnalystThe KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a...
-
Financial Representative
3 weeks ago
Florence, United States LPL Financial Full timeFinancial RepresentativeWhat if you could build a career where ambition meets innovation? At LPL Financial, we empower professionals to shape their success while helping clients pursue their financial goals with confidence. What if you could have access to cutting-edge resources, a collaborative environment, and the freedom to make an impact? If you're ready...
-
Teller - Florence, SC
2 weeks ago
Florence, United States First Reliance Bank Full timeTeller Job SummaryAt First Reliance Bank, our tellers do more than handle money; they establish and nurture relationships with our valued customers. We are community leaders because people trust us to handle their financial transactions with the utmost care and attention to detail. To continue this tradition of superior service and accountability, we're...
-
Part Time Teller- Florence, SC
3 weeks ago
Florence, United States First Reliance Bank Full timeTeller Job Summary At First Reliance Bank, our tellers do more than handle money; they establish and nurture relationships with our valued customers. We are community leaders because people trust us to handle their financial transactions with the utmost care and attention to detail. To continue this tradition of superior service and accountability, we're...
-
Teller - Florence, SC
3 weeks ago
Florence, United States First Reliance Bank Full timeTeller Job Summary At First Reliance Bank, our tellers do more than handle money; they establish and nurture relationships with our valued customers. We are community leaders because people trust us to handle their financial transactions with the utmost care and attention to detail. To continue this tradition of superior service and accountability, we're...
-
Part Time Teller- Florence, SC
7 days ago
Florence, United States First Reliance Bank Full timeTeller Job SummaryAt First Reliance Bank, our tellers do more than handle money; they establish and nurture relationships with our valued customers. We are community leaders because people trust us to handle their financial transactions with the utmost care and attention to detail. To continue this tradition of superior service and accountability, we're...
-
Part Time Teller- Florence, SC
5 days ago
Florence, United States First Reliance Bank Full timeJob Description Job Description Teller Job Summary At First Reliance Bank, our tellers do more than handle money; they establish and nurture relationships with our valued customers. We are community leaders because people trust us to handle their financial transactions with the utmost care and attention to detail. To continue this tradition of superior...
-
KYC Operations Lead Analyst
4 weeks ago
Florence, United States Citigroup Full timeKYC Operations Lead AnalystWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Financial Crimes Global Policy Adherence & Engagement Team...
-
Teller - Florence, SC
1 week ago
Florence, SC, United States First Reliance Bank Full timeTeller Job Summary At First Reliance Bank, our tellers do more than handle money; they establish and nurture relationships with our valued customers. We are community leaders because people trust us to handle their financial transactions with the utmost care and attention to detail. To continue this tradition of superior service and accountability, we're...
