Financial Crime Prevention Manager
7 days ago
NANO BANC is seeking a highly motivated and experienced Financial Crime Prevention Manager to join our BSA/AML Department.
As a key member of our team, you will be responsible for leading the development and implementation of effective procedures for detecting and reporting suspicious activity, ensuring compliance with regulatory requirements, and maintaining effective relationships with internal stakeholders.
The successful candidate will have a strong background in BSA/AML compliance, preferably with a background in banking or finance, and excellent analytical and problem-solving skills.
- Develop and implement effective procedures for detecting and reporting suspicious activity;
- Collaborate with the BSA Officer to ensure compliance with regulatory requirements;
- Maintain accurate and detailed records of all transactions and investigations;
- Provide regular updates to management on progress and findings;
- Lead the development and implementation of training programs for employees on BSA/AML compliance;
In addition to the above responsibilities, the successful candidate will also be responsible for:
- Ensuring compliance with regulatory requirements, including those related to anti-money laundering and terrorist financing;
- Coordinating with other departments to ensure that BSA/AML policies and procedures are implemented effectively across the organization;
- Providing regular updates to management on progress and findings;
- Maintaining accurate and detailed records of all transactions and investigations;
To be successful in this role, you will need:
- Bachelor's degree in Business, Finance, or a related field;
- At least 7 years of experience in BSA/AML compliance, preferably with a background in banking or finance;
- Prior experience in developing and implementing effective procedures for detecting and reporting suspicious activity;
- Strong analytical and problem-solving skills, with attention to detail and excellent communication skills;
- Certification as a Certified Anti-Money Laundering Specialist (CAMS) is preferred.
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