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AML/CFT Compliance Program Manager

2 months ago

Northbrook, Illinois, United States BankTalent HQ Full time
About the Role:

We are seeking a highly skilled and experienced professional to join our team as an AML/CFT Compliance Program Manager. This is a critical role that requires a strong understanding of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations and compliance programs.

Key Responsibilities:
  • Work closely with the senior AML/CFT Officer to develop, administer, and maintain an effective AML/CFT/Sanctions Compliance Program in accordance with applicable laws, guidelines, and regulations.
  • Perform, monitor, and maintain specific aspects of the AML/CFT/Sanctions program, including:
    • Policy, program, and risk assessments
    • Compliance monitoring
    • AML/CFT related fraud detection and monitoring process
    • Management of internal and/or external audits and exams for AML/CFT/Sanctions related issues
  • Assist with annual AML/CFT/Sanctions training and supplemental training when applicable
  • Analyze data on Verafin and perform CDD reviews
  • File CTRs and participate in SAR review process
  • Assist with FinCEN E-Filing process
  • Perform regular AML/CFT/Sanctions monitoring activities
  • Assist with AML/CFT/Sanctions related projects and program enhancements
  • Review and confirm data file transfers daily to Anti-Money Laundering software
  • Rectify non-post items on ACH, ATM, Wires, and Teller cash-ins or cash-outs
  • Review and analyze AML/CFT related fraud alerts on Verafin
  • Assist with Fraud process implementation and review
  • Perform Fraud monitoring and reporting
  • Work with others pertaining to AML/CFT Fraud related incidents and Identity Theft related incidents to minimize impact to clients and protect clients from additional vulnerabilities
  • Attend applicable regulatory training, seminars, and conferences to maintain regulatory consumer compliance knowledge
  • Determine effects of AML/CFT/Sanctions laws and regulations on Bank policy, procedures, processes, and risk assessments
  • Implement changes to Bank policy, procedures, and practices to ensure compliance with AML/CFT/Sanctions laws and regulations
  • Inform Bank management and lines of business regarding changes to Federal and State regulatory law
  • Attend the following meetings:
    • Fraud Stars Meetings
    • Compliance Committee Meetings in senior AML/CFT Officer's absence
    • Meetings with various areas throughout the Bank to resolve AML/CFT/Sanctions issues
    • New Product, Service, Technology Meetings for new or changed product, service, or technology that relate or impact AML/CFT/Sanctions
Qualifications:
  • Excellent research and analytical skills
  • Highly organized and capable of dealing with multiple duties/projects simultaneously
  • Strong written and verbal communication skills
  • Detail oriented with ability to work independently
  • Excellent teamwork, interpersonal, and conflict resolution skills
  • Ability to think strategically and develop a detailed understanding of applicable products
  • Excellent knowledge of AML/CFT/Sanctions and Consumer Protection Regulations
  • Knowledge of Verafin software preferred
  • Knowledge of Fiserv Premier software preferred
Education and Experience:
  • Bachelor's degree in Economics, Finance, Business Management, or related field or equivalent related experience
  • Prior financial services experience in a corporate services support role (Compliance, Audit, Risk, etc.) preferred
  • At least 5 years prior AML/CFT/Sanctions/Compliance experience
  • ACAMS/CRCM Certifications or progress toward preferred
  • Prior fraud detection and prevention experience helpful
  • Microsoft proficiency
About BankTalent HQ:

BankTalent HQ is a leading financial institution committed to providing exceptional banking services to individuals and businesses. We are proud to be recognized as one of the best places to work in the industry.