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    Financial Services Representative - Saint Louis, MO, United States - Edward Jones

    Edward Jones
    Edward Jones Saint Louis, MO, United States

    2 weeks ago

    Edward Jones background
    Full time
    Description
    Words our headquarters associates use when talking about working at Edward Jones


    Position Schedule:
    Full-Time

    The Financial Crimes Director will serve as the senior leader responsible for the Advisory, Oversight, and Suspicious Activity Reporting ("SARs") team.

    He/she will be responsible to develop, implement and administer the internal controls in support of the Firm's Compliance with BSA/AML policies.

    This role requires comprehensive knowledge and skills in all areas of BSA/AML compliance and the ability to independently recognize, develop, and implement effective compliance/risk-related solutions for the program.

    He/she will engage and partner with stakeholders from across the firm to support the program and provide advice on complex BSA/AML issues to Legal, Compliance, and Risk areas and the AML Operating Committee Leadership.

    Responsible for leading multiple departments in support of BSA/AML compliance strategies and objectives:
    Financial Crimes SAR Reporting, Compliance and Risk Management and Quality Assurance Departments.
    Ability to take an enterprise view of Financial Crimes trends and activity and develop potential mitigants. Recommend AML strategy based on data (SAR filing data, issues management, external trends/activity, etc).
    Receive escalations pertaining to potentially suspicious activity or other matters of concern from principals and associates, while further reviewing these matters and ensuring proper regulatory filings are made - including responses to FinCEN information requests and the filing of suspicious activity reports ("SARs")
    Establish procedures and controls that reinforce compliance with the Firm's AML policies
    Interface on behalf of the Firm with regulatory and law enforcement authorities on BSA/AML matters
    Provide reporting to the Chief AML Officer and AML Operating Committee on the operational effectiveness, trends and risks of the Firm's BSA/AML program
    Monitoring the operations and internal controls designed to achieve compliance with EDJ's Investigations and SAR Filing Policies
    Maintaining an understanding of applicable legal and regulatory developments
    Ensuring proper filings or regulatory reports

    At Edward Jones, we value and respect our associates and their contributions, and we recognize individual efforts through a rewards program that promotes a long-term career, financial security and well-being.

    The salary range for this role is based on national data and actual pay is based on skills, experience, education, and other relevant factors for a potential new associate:

    Bachelor's degree
    10 or more years of anti-money laundering and financial crimes compliance experience at a financial services institution.

    Edward Jones does not discriminate on the basis of race, color, gender, religion, national origin, age, disability, sexual orientation, pregnancy, veteran status, genetic information or any other basis prohibited by applicable law.

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