Temporary Bsa-aml Analyst - Maitland, United States - Axiom Bank, N.A.

Axiom Bank, N.A.
Axiom Bank, N.A.
Verified Company
Maitland, United States

1 week ago

Mark Lane

Posted by:

Mark Lane

beBee recruiter
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.


Main Accountability/Responsibilities

  • Monitoring account and GL activity to include the following:
  • Review of Currency Tran High Risk Accounts.
  • Watch List Accounts.
  • Wire Transfer Activity (International/Domestic)
  • Internet Banking Activity
  • Employee Accounts.
  • CIP Monitoring/Failures
  • OFAC/FinCEN Monitoring
  • Other Reports as required to ensure compliance with the BSA/AML/CIP/OFAC programs.
  • Review and prepare Currency Transaction Reports.
  • Preparation and submission of Suspicious Activity Reports.
  • Maintain department files on monitored and suspicious accounts.
  • Maintain files for all reports filed.
  • Review and maintain Profile Forms.
  • Review new account documentation for compliance with Bank's Customer Identification Program.
  • Maintain all new account documentation.
  • Review account transactions for compliance with Bank's Customer Due Diligence and account monitoring programs.
  • Perform FinCEN 314(a) monitoring/searches.
  • Responsible for investigation of fraudulent and/or suspicious activity.
  • Maintain files pertaining to fraud and the BSA/AML program.
  • Internal and External Communications with Auditors/Regulators, and Law Enforcement.
  • Staff Training on BSA/AML/CIP
  • Ad hoc projects as needed.

Work Environment/Physical Demands
Work may be performed remotely


Qualifications Summary

Education
Associate's Degree or equivalent work experience required. Bachelor's preferred.


Experience
Minimum 3-5 years of experience in Bank Secrecy, Compliance or Audit in a financial institution. Working knowledge of Bank Secrecy Act, Anti-money Laundering/OFAC/USA PATRIOT Act Regulations.


Skills
Excellent oral, written and interpersonal communication skills. Analytical thinking ability, diplomacy and professionalism. Good project management and organizational skills. Ability to work independently in the absence of direct supervision. Ability to compile statistical data for documents and reports. Operate and read computer terminal screen.

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._
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