- 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 transaction monitoring and EDD reviews of payments and prepaid clients.
- Execute detailed monitoring regimes for new and existing payments partnerships and prepaid cardholders
- 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 Alerts, Cases, 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 any related tasks executed in the BSA/AML/OFAC Department.
- Assist with the EDD reviews of high-risk customer
- 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
- 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 work will mainly be performed remotely; occasional evening and weekend work may be required. As applicable, flexibility with work location and hours may be granted if circumstances permit.
- 0 - 25%
- 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.
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Payments 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.
