- 12 Paid Holidays
- Generous Paid Time Off
- 4% Match on our 401(k)
- Medical, Dental and Vision Benefits
- 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability
- At the direction of the Program Head, execute the implementation of new payments partnerships
- Develop and execute detailed monitoring regimes for new and existing payments partnerships
- Interface with technology and product partners, as well as potential and existing fintech partners/clients, to execute on the BSA/AML/OFAC/Fraud risk management strategy set by the Program Head
- Prepare documents and work with the BSA/AML Program Head and Director to ensure they are filed in a timely manner. This includes SARS, CTRs, and other regulatory reporting.
- Compile information that may be used to prepare board or other reports.
- Interact with external auditors as needed.
- Assist with the development of applicable BSA/AML/OFAC training for new and existing bank staff, partners and other actors.
- Ensures the high-risk customers, products, and transactions are regularly scheduled for reviews and evaluation.
- Conduct investigations stemming from system generated alerts, internal communications and/or external requests from law enforcement, attorneys, and/or other financial institutions.
- Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, OFAC and card networks.
- None
- This position is performed in regular office work environment conditions. Will spend considerable time in front of a computer screen and analyzing information. The incumbent will be expected to be able to work Monday through Friday and, depending on any arrangements between the candidate and the Bank, work will mainly be performed at the Maitland location, remotely, or in a hybrid setting; occasional evening and weekend work may be required. As applicable, flexibility with work location and hours may be granted if circumstances permit.
- Bachelor's degree in Business or equivalent work experience
- ACAMS preferred
- 2-4 years of experience in fraud, BSA/AML, investigations of financial crimes transactions or policy violations, risk management or compliance.
- Must have experience writing and filing SARs
- Knowledge of Bank Secrecy Act, USA PATRIOT Act, Money Laundering Control Act, Office of Foreign Asset Control
- Excellent communication and written skills
- Ability to collaborate and work well with all bank departments, technology partners
- Demonstrated ability to manage performance
- Must be able to meet deadlines and resolve problems in a timely manner
- Strong verbal and written communications skills
- Demonstrated project management skills
- Proficient in computer software and applications including Microsoft Outlook, Word, and Excel.
- Ability to prioritize effectively and multitask as necessary.
-
Risk Analyst
1 day ago
Loews Hotels Orlando, United StatesRisk Analyst · At Loews Hotels at Universal Orlando, our team members get to make a difference and have fun every day. Our world-class team brings to life the incredible, award-winning hotels located at Universal Orlando Resort. · Named one of Central Floridas Top Workplaces and ...
-
Payments Risk Analyst
1 week ago
Axiom Bank, N.A. Maitland, United StatesAt Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization - this is an exciting time to get on board · We believe in the value of promoting a healthy work/life balance and are committed to recogniz ...
-
Remote Compliance Risk Analyst
4 weeks ago
Axiom Banking Maitland, United StatesAt Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization this is an exciting time to get on board · We believe in the value of promoting a healthy work/life balance and are committed to recognizing ...
-
Remote Compliance Risk Analyst
3 weeks ago
Axiom Bank, N.A. Maitland, United StatesAt Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization - this is an exciting time to get on board · We believe in the value of promoting a healthy work/life balance and are committed to recogniz ...
-
Remote Compliance Risk Analyst
3 weeks ago
Axiom Banking Maitland, United StatesAt Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization this is an exciting time to get on board · We believe in the value of promoting a healthy work/life balance and are committed to recognizin ...
-
Enterprise Risk Analyst
2 weeks ago
Finastra Lake Mary, United StatesJob Description · Job DescriptionCompany Description · Formed in 2017 by the combination of Misys and D+H, we provide the broadest portfolio of financial services software in the world today—spanning retail banking, transaction banking, lending, capital markets and treasury. · Ou ...
-
SVP, Risk Appetite Senior Lead Analyst
2 weeks ago
Citi Orlando, United StatesThe Risk Appetite Senior Lead Analyst is an experienced professional who closely follows latest trends in own field and adapts them for application within own job and the business. Substantial experience within at least one aspect of non-financial risk. Excellent communication sk ...
-
Risk Business Analyst
3 weeks ago
Apex Systems Orlando, United StatesJob#: · Job Description: · In this role as a Senior IT Business Systems Analyst, you will lead and facilitate teams where team members are geographically diverse to deliver business value through their development and delivery execution. You must be able to build trusted relatio ...
-
Risk Analyst Senior
3 weeks ago
Jobs for Humanity Orlando, United StatesCompany Description · Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. · Company Name: FIS Global · Job Description · Position Type : · Full time · Type Of Hire : · Exp ...
-
Third Party Risk Management Senior Analyst
2 weeks ago
StoneX Group Winter Park, United StatesOverview: · Overview: · Connecting clients to markets and talent to opportunity · With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, were a Fortune-100, Nasdaq-listed provider, connecting clients to t ...
-
SVP, Risk Appetite Senior Lead Analyst
3 weeks ago
Citi Orlando, United StatesThe Risk Appetite Senior Lead Analyst is an experienced professional who closely follows latest trends in own field and adapts them for application within own job and the business. Substantial experience within at least one aspect of non-financial risk. Excellent communication sk ...
-
Model Governance Risk Analyst
2 weeks ago
Busey Bank Orlando, United StatesPosition Summary · As the Model Governance Risk Analyst (MGRA), your primary responsibility will be managing and reporting on the Bank's model inventory in support of the institution's maturing Model Risk Management program. In this position, you will cultivate positive working r ...
-
Model Risk Analyst
2 weeks ago
Genesis10 Lake Mary, United StatesGenesis10 is currently seeking a Model Risk Analyst with our financial services client in Lake Mary, FL. This is a 6 month + contract to hire hybrid position requiring 3 days onsite. · This position pays: $60-$67/hr W2 based on experience. · Candidates applying must be a US Citiz ...
-
Cyber Risk and Compliance Analyst
3 days ago
Katmai ORLANDO, United States Paid WorkDo you want to work in a dynamic and demanding atmosphere where you can make a difference as an information technology professional and have fun doing so? A large vision necessitates a large task. As we expand, so does our need for additional expertise in information security, pr ...
-
Private Equity M&A Analyst
3 weeks ago
Brown & Brown Insurance Maitland, United StatesBuilt on meritocracy, our unique company culture rewards self-starters and those committed to doing what is best for our customers. · It's an exciting time to join Brown & Brown Our business is growing both in North America and internationally, emphasizing the need to build an un ...
-
Payments Analyst
2 weeks ago
Axiom Banking Maitland, United StatesAt Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization this is an exciting time to get on board · We believe in the value of promoting a healthy work/life balance and are committed to recognizin ...
-
Payments Analyst
1 week ago
Axiom Bank, N.A. Maitland, United StatesAt Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization – this is an exciting time to get on board · We believe in the value of promoting a healthy work/life balance and are committed to recognizi ...
-
Senior Medical Economics Analyst
2 weeks ago
AdventHealth Maitland, United States**AdventHealth** · **All the benefits and perks you need for you and your family:** · - Benefits from Day One · - Paid Days Off from Day One · - Student Loan Repayment Program · - Career Development · - Whole Person Wellbeing Resources · - Mental Health Resources and Support · ** ...
-
Commercial Lines Marketing Analyst
1 week ago
Brown & Brown Maitland, United StatesBuilt on meritocracy, our unique company culture rewards self-starters and those who are committed to doing what is best for our customers. · It's an exciting time to join Brown & Brown Our business is growing both in North America and internationally which emphasizes the need t ...
-
Texas Health Huguley FWS Maitland, United StatesJob Description - Business Intelligence Strategic Finance Manager · Job Description · Business Intelligence Strategic Finance Manager · ( · Job Number: · ) · Description · All the benefits and perks you need for you and your family: · Benefits from Day One · Paid Days Off fro ...
Remote Compliance Risk Analyst - Maitland, United States - Axiom Bank, N.A.
Description
At Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization - this is an exciting time to get on board
We believe in the value of promoting a healthy work/life balance and are committed to recognizing the role everyone plays in our ongoing success. We offer the following benefits to our Full Time Employees:
Education
Axiom Bank does not discriminate in employment opportunities or practices on the basis of any protected status. It is the policy of Axiom Bank to conduct background, credit reference and drug screening tests as a condition of employment. Drug Free Workplace. EOE/AA/Minority, Female, Disabled, Veteran
Axiom Bank is not seeking assistance or accepting unsolicited resumes from search firms for employment or contractor opportunities. Any resumes submitted without a valid contract will be considered the sole property of Axiom Bank and no fee will be paid.