Jobs
>
Westlake

    AML Manager - Westlake, United States - First Mutual Holding Co.

    First Mutual Holding Co.
    First Mutual Holding Co. Westlake, United States

    6 days ago

    Default job background
    Description

    Job Type

    Full-time

    Description

    Position Summary:

    The Anti-Money Laundering (AML) Manager/Bank Secrecy Act (BSA) Officer is responsible for managing the Bank's BSA/AML/OFAC compliance program.

    Duties and Responsibilities:

    1. Add value as a key member of management; understands the business, financials, industry, customers and strategy.
    2. Supervise employees, provide direction, train and develop, and manage performance to company goals and expectations.
    3. Oversees and administers the Bank Secrecy Act (BSA/Anti-Money Lending (AML) program, including training the Board of Directors, management and staff.
    4. Manage the daily functions of the BSA/AML/OFAC program including Suspicious Activity Reports (SAR), Currency Transaction Reports (CTR), timely responses to 314 (a) and 314 (b) inquiries, monitoring account activity, approving transactions, assisting business units with questions, etc.
    5. Manage the completion of the annual BSA/AML and Office of Foreign Assets Control (OFAC) risk assessments; OCC Money Laundering Risk (MLR) system, and updates to compliance management program.
    6. Perform regular reviews of applicable deposit accounts and lending relationships to ensure compliance with OFAC requirements.
    7. Use the BSA/AML monitoring application software and related reports to detect suspicious activities.
    8. Assist in providing applicable training for BSA/AML and other compliance related topics.
    9. Maintain current knowledge of applicable consumer protection laws and regulations and assist management with implementing new laws and regulations; as well as assisting business unit managers in developing appropriate procedures supporting these changes.
    10. Assist in the maintenance and administration of the bank's computer-based compliance training program which includes reporting results to management.
    11. Keep current with the latest in the banking and financial services area through seminars, conferences, and meetings with colleagues from other financial institutions and from other fields; assesses impact on organization's policies and procedures.
    12. Assist with conducting compliance reviews.
    13. Other duties as required.
    The duties outlined above are a summary and may not be an exhaustive or comprehensive list of all possible responsibilities, tasks, and duties. All job descriptions may be amended at any time at the sole discretion of FMHC.

    Requirements

    Qualifications and Skills:
    1. 3 to 5 years of experience in financial services or banking is required.
    2. Strong understanding of banking laws, regulations and guidelines is required.
    3. Bachelor's degree in Accounting or Finance OR equivalent work experience is required; Master's degree is preferred.
    4. Proficiency in MS Office [Outlook, Excel, Word] or similar software is required. Encompass, Cleartouch, Nautilus, various government and investor software/web portals is preferred.
    5. Certification as Anti-Money Laundering Specialist is preferred.
    6. 1 to 3 years of supervisory experience is preferred.
    Necessary competencies:
    1. Resilience
    2. Collaboration
    3. Communication
    4. Service Orientation
    5. Quality Focused
    6. Process Oriented
    7. Accountability
    Physical Environment:
    • While performing the duties of this job, the employee is regularly required to lift, walk, stand, sit, bend, reach with hands and arms, climb, push/pull, use hands, and see, hear and speak.
    • The employee must occasionally lift and/or move up to 25 pounds.
    • The noise level in the work environment is usually quiet to moderate.
    • This position is performed in an office setting, five days a week with typical work hours being 8.30a through 5.15p.
  • First Federal Lakewood

    AML Manager

    6 days ago

    First Federal Lakewood Westlake, United States

    Position Summary: · The Anti-Money Laundering (AML) Manager/Bank Secrecy Act (BSA) Officer is responsible for managing the Bank's BSA/AML/OFAC compliance program. · Duties and Responsibilities: · Add value as a key member of management; understands the business, financials, indus ...

  • First Mutual Holding Company

    AML Manager

    6 days ago

    First Mutual Holding Company Westlake, United States

    Apply · Job Type · Full-time · Description · Position Summary:The Anti-Money Laundering (AML) Manager/Bank Secrecy Act (BSA) Officer is responsible for managing the Bank's BSA/AML/OFAC compliance program.Duties and Responsibilities:Add value as a key member of management; underst ...

  • First Mutual Holding Co

    AML Manager

    6 days ago

    First Mutual Holding Co Westlake, United States

    Job Type · Full-time · Description · The Anti-Money Laundering (AML) Manager/Bank Secrecy Act (BSA) Officer is responsible for managing the Bank's BSA/AML/OFAC compliance program. · Requirements · Duties and Responsibilities: · Add value as a key member of management; unders ...

  • Société Générale

    Animateur marketing local

    1 week ago

    Société Générale Avon, United States Freelance

    L'Animateur Marketing Local coordonne les actions de marketing et de communication au niveau de la Direction Commerciale · Régionale (DCR). L'AML met en œuvre et promeut les opérations de communication locale de la DCR en lien avec · la Direction de la Communication Régionale. · ...

  • Bridgestone Americas

    Risk Specialist III

    1 week ago

    Bridgestone Americas Brook Park, United States

    **Company Overview** · Credit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone Americas family of enterprises, including CFNA, is comprised of more than 50 production facilities and 55K emplo ...

  • Bridgestone Americas

    Risk Specialist III

    6 days ago

    Bridgestone Americas Brook Park, United States

    Company Overview · Credit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone Americas family of enterprises, including CFNA, is comprised of more than 50 production facilities and 55K employees ...

  • Bridgestone Americas

    Risk Specialist III

    1 week ago

    Bridgestone Americas Brook Park, United States

    Company Overview · Credit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone Americas family of enterprises, including CFNA, is comprised of more than 50 production facilities and 55K employees ...

  • Bridgestone Americas

    Compliance Specialist III

    5 days ago

    Bridgestone Americas Brook Park, United States

    Company Overview · Credit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone Americas family of enterprises, including CFNA, is comprised of more than 50 production facilities and 55K employees ...

  • Flagstar Bank

    AML Investigator Sr

    1 week ago

    Flagstar Bank Cleveland, United States Full time

    Position Title · AML Investigator Sr Location · NY / 1400 Broadway Floor 07 Job Summary · An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank ...

  • Knewin

    AML Investigator Sr

    3 weeks ago

    Knewin Cleveland, United States

    Position TitleAML Investigator Sr LocationNY / 1400 Broadway Floor 07 Job SummaryAn AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies wit ...

  • Flagstar Bank

    AML Alert Analyst

    1 week ago

    Flagstar Bank Cleveland, United States

    An AML Alert Analyst is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those rel ...

  • Flagstar Bank

    BSA/AML Analyst

    3 weeks ago

    Flagstar Bank Cleveland, United States

    The BSA/AML Analyst is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those rela ...

  • Flagstar Bank

    BSA/AML Analyst

    2 weeks ago

    Flagstar Bank Cleveland, United States

    The BSA/AML Analyst is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those rela ...

  • GLASfunds

    Associate, Investment Fund Services

    3 weeks ago

    GLASfunds Cleveland, United States

    About GLASfunds: · GLASfunds is a global alternative investment platform offering streamlined and efficient access to institutional level private capital and hedge funds. Founded in 2008, GLASfunds has been a pioneer in offering alternative investment access to financial advisor ...

  • New York Community Bank

    EDD/AML Analyst

    3 weeks ago

    New York Community Bank Cleveland, United States Full time

    Job Summary · The EDD/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guid ...

  • Flagstar Bank

    AML Investigator Sr

    1 week ago

    Flagstar Bank Cleveland, United States Full time

    Position Title · AML Investigator Sr Location · NY / 1400 Broadway Floor 07 Job Summary · An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank ...

  • Flagstar Bank

    AML Alert Analyst

    1 week ago

    Flagstar Bank Cleveland, United States Full time

    Position Title · AML Alert Analyst Location · Ohio Corporate Office (Cleveland, OH) Job Summary · An AML Alert Analyst is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Ba ...

  • New York Community Bank

    AML Investigator Sr

    1 week ago

    New York Community Bank Cleveland, United States Full time

    Job Summary · An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, ...

  • New York Community Bank

    Sanctions Associate

    3 weeks ago

    New York Community Bank Cleveland, United States Part time

    Job Summary · The Sanctions Associate is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and ...

  • Federal Reserve System

    Examiner I

    1 week ago

    Federal Reserve System Cleveland, United States

    **Company** · Federal Reserve Bank of Cleveland · The Federal Reserve Bank of Cleveland is part of the nation's central bank and we've provided many opportunities for professional growth during our history. · We've been named "One of Northeast Ohio's Best Places to Work" by North ...