Financial Crimes Testing Specialist
11 hours ago
Job Title: Financial Crimes Testing Specialist
Job Summary:
The Bancorp Bank, N.A. is seeking a highly skilled Financial Crimes Testing Specialist to join our team. As a key member of our Compliance department, you will be responsible for monitoring and testing internal and external BSA/AML and Sanctions-related functional processes to identify potential weaknesses or gaps.
Responsibilities:
* Conduct thorough reviews and evaluations of BSA/AML and Sanctions processes and controls within the LOB, FCRM functional area, and third-party clients to determine effectiveness and sustainability.
* Ensure requirements set forth by relevant Policies, Programs, and Procedures are monitored and tested for the assigned transactions and processes.
* Perform reviews and analyzes the results of test work, prepares work papers to support conclusions, develops recommendations, summarizes test results, drafts review reports, and resolves outstanding issues.
* Reports, tracks, and validates the remediation of process/control issues detected in the testing process and enters into the Bank's issue management system.
* Maintains thorough documentation of work performed and conclusions reached. Updates and maintains files and records using databases and spreadsheets in accordance with departmental processes and procedures.
* Analyzes potential risks through detailed reviews of multiple sources of information and escalates key risks to appropriate areas and/or business leaders.
* Performs virtual walkthroughs of third-party partners related to their BSA/AML and Sanctions controls.
Qualifications:
* Undergraduate degree in a related field or an equivalent combination of training and experience in the financial industry.
* 3 years of regulatory compliance activity experience, including risk management, compliance testing, audit, or similar control related experience.
* Strong working knowledge of AML (Anti-Money Laundering) regulations, including BSA (Bank Secrecy Act), OFAC (Office of Foreign Asset Control), and the USA PATRIOT Act.
* Excellent verbal, written, and interpersonal communication skills.
* Good investigative, analytical, and problem-resolution skills.
* Team player, able to work effectively in a team-fostered, multi-tasking environment.
* Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.
Working at The Bancorp Bank, N.A.:
* The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
* Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
-
Financial Crimes Testing Specialist
3 weeks ago
Sioux Falls, South Dakota, United States Bancorp Bank, The Full timeJob SummaryWe are seeking a highly skilled Financial Crimes Testing Specialist to join our team at The Bancorp Bank, N.A. This role will be responsible for monitoring and testing internal and external BSA/AML and Sanctions-related functional processes to identify potential weaknesses and gaps.Key ResponsibilitiesReview and evaluate BSA/AML and Sanctions...
-
Financial Crimes Testing Specialist
2 days ago
Sioux Falls, South Dakota, United States Bancorp Bank, The Full timeJob SummaryWe are seeking a highly skilled Financial Crimes Testing Specialist to join our team at The Bancorp Bank, N.A. This role will be responsible for monitoring and testing internal and external BSA/AML and Sanctions-related functional processes to identify potential weaknesses and gaps.Key ResponsibilitiesReview and evaluate BSA/AML and Sanctions...
-
Financial Crimes Testing Specialist
2 weeks ago
Sioux Falls, South Dakota, United States Bancorp Bank, The Full timeJob SummaryWe are seeking a highly skilled Financial Crimes Testing Specialist to join our team at The Bancorp Bank, N.A. This is a hybrid role, working 3 days onsite in our offices.Key ResponsibilitiesPerform monitoring reviews/testing of internal and external BSA/AML and Sanctions-related functional processes and their respective controls to identify...
-
Financial Technology Specialist
3 weeks ago
Sioux Falls, South Dakota, United States Envive Chiropractic Full timeJob OpportunityWe are seeking a highly skilled and compassionate individual to join our team as a Financial Technology Specialist.This role requires working with patient financial accounts and is ideal for someone who is organized, efficient, and a creative problem-solver.Key responsibilities include:Managing patient financial accounts with accuracy and...
-
Financial Operations Specialist
3 weeks ago
Sioux Falls, South Dakota, United States Envive Chiropractic Full timeJob OverviewWe are seeking a highly organized and efficient individual to join our team as a Financial Tech specialist. This role requires working with patient financial accounts and is ideal for someone who is a creative problem-solver and a team player.Key ResponsibilitiesManage patient financial accounts with accuracy and attention to detailDevelop and...
-
Loan Servicing Specialist
1 day ago
Sioux Falls, South Dakota, United States 1st Financial Bank USA Full timeJob Title: Loan Servicing Specialist Job Summary: We are seeking a highly skilled Loan Servicing Specialist to join our team at 1st Financial Bank USA. As a Loan Servicing Specialist, you will be responsible for managing critical financial data, ensuring accuracy, and providing exceptional customer service. Key Responsibilities: * Input new loans into...
-
Consumer Loan Sales Specialist
1 week ago
Sioux Falls, South Dakota, United States OneMain Financial Full timeEmpower Customers with Access to Friendly, Fast, and Affordable FinancingAt OneMain Financial, we're committed to providing our customers with the financial solutions they need to achieve their goals. As a Consumer Loan Sales Specialist, you'll play a critical role in empowering our customers by listening to their needs and providing them with access to...
-
Loan Servicing Specialist
1 day ago
Sioux Falls, South Dakota, United States 1st Financial Bank USA Full time**Job Title:** Loan Servicing Specialist**Job Summary:**We are seeking a highly skilled Loan Servicing Specialist to join our team at 1st Financial Bank USA. As a Loan Servicing Specialist, you will be responsible for managing critical financial data, ensuring accuracy and efficiency in our banking operations.**Key Responsibilities:**Input data of new loans...
-
Financial Operations Specialist
14 hours ago
Sioux Falls, South Dakota, United States RemX Full timeJob OverviewRemX is seeking a skilled Billing Specialist to join our team in Great Falls, MT. The ideal candidate will have experience in financial operations, customer service, and technical skills.Key Responsibilities:Process changes in information systems to support accurate and efficient billing process and financial close.Facilitate and ensure...
-
Consumer Loan Sales Specialist
4 weeks ago
Sioux Falls, South Dakota, United States OneMain Financial Full timeJob SummaryAs a Consumer Loan Sales Specialist at OneMain Financial, you will play a crucial role in empowering customers by providing access to friendly, fast, and affordable financing for life's expenses. You will learn the lending and servicing business, allowing you to grow your career and develop new relationships with customers throughout the loan...
-
Senior Software Quality Assurance Engineer
4 weeks ago
Sioux Falls, South Dakota, United States The Testing Consultancy Full timeAbout The Testing ConsultancyThe Testing Consultancy (TTC) is a global specialist software testing company that helps organizations transform the way they deliver quality software.Job SummaryWe are seeking a highly skilled Senior Software QA Engineer to lead and deliver testing services using industry standards and best practices to meet customer...
-
Maternal Fetal Medicine Specialist
12 hours ago
Sioux Falls, South Dakota, United States The Curare Group Full timeMaternal Fetal Medicine OpportunitySeeking a skilled Maternal Fetal Medicine Physician to join our team at The Curare Group. This is an exciting opportunity to work in a state-of-the-art clinic attached to a hospital, surrounded by a strong group of sub-specialists and support staff.BenefitsAffordable cost of livingLow crime ratesExcellent private and public...
-
Compliance Director
1 week ago
Sioux Falls, South Dakota, United States IRA Financial Full timeJob Title: Director of ComplianceAt IRA Financial, we are seeking a highly skilled and experienced Director of Compliance to oversee our compliance program related to investment retirement accounts (IRAs) and ensure adherence to applicable regulations, internal policies, and industry standards.Job SummaryThe Director of Compliance will be responsible for...
-
Loan Servicing Specialist
2 days ago
Sioux Falls, South Dakota, United States 1st Financial Bank USA Full timeJob Title: Loan Servicing SpecialistJob Summary:We are seeking a highly skilled Loan Servicing Specialist to join our team at Builder Finance Inc. The successful candidate will be responsible for managing critical financial data, ensuring accuracy and efficiency in all aspects of loan servicing.Key Responsibilities:Input data of new loans into banking...
-
Police Officer Position
2 weeks ago
Sioux Falls, South Dakota, United States City of Sisseton Full timeJob OpportunityWe are seeking a dedicated and skilled individual to join our team as a Police Officer. This role is responsible for maintaining law and order, ensuring public safety, and providing emergency response services to the community.Key Responsibilities:Perform motorized patrol duties to maintain a visible presence and deter crimeEnforce traffic...
-
AML Investigator
4 weeks ago
Sioux Falls, South Dakota, United States Central Payments Full timeJob Title: AML/Fraud InvestigatorCentral Payments is seeking a detail-oriented AML (Anti-Money Laundering)/Fraud Investigator to support our compliance efforts.Key Responsibilities:Conduct thorough investigations into suspicious activities, including money laundering, fraud, and other financial crimes.Analyze complex financial transactions using AML...
-
Maternal Fetal Medicine Specialist
2 days ago
Sioux Falls, South Dakota, United States The Curare Group, Inc Full timeMaternal Fetal Medicine OpportunityJoin a dynamic team of sub-specialists and support staff in a state-of-the-art clinic attached to a hospital. Enjoy a strong support system and a team approach to patient care.BenefitsAffordable cost of livingLow crime ratesExcellent private and public schoolsEndless outdoor recreation opportunitiesThe Perinatal Center has...
-
Mortgage Protection Specialist
4 weeks ago
Sioux Falls, South Dakota, United States Symmetry Financial Group -Simple Solutions Financial Services LL Full timeAbout the RoleWe are seeking a highly motivated and independent individual to join our Mortgage Protection team as a Mortgage Protection Specialist. As a key member of our team, you will play a crucial role in helping American families protect their largest asset: the ability to make an income.Key Responsibilities:Setting Appointments: 6-8 hours per week:...
-
Consumer Loan Sales Representative
1 day ago
Sioux Falls, South Dakota, United States OneMain Financial Full timeEmpower Customers with Financial SolutionsAt OneMain Financial, we're committed to providing our customers with access to friendly, fast, and affordable financing for life's expenses. As a Consumer Loan Sales Specialist, you'll play a critical role in empowering our customers by listening to their needs and providing personalized financial solutions.Key...
-
Sioux Falls, South Dakota, United States Hahn Financial Group Inc Full timeJob OverviewThe Group Health Insurance team is seeking a skilled professional to manage and contribute to our group health client development, service, maintenance, and retention. As a licensed specialist, you will be responsible for case preparation, client meetings, and follow-up for the acquisition of new business. This role requires accuracy, attention...