Bank located in the Bronx is looking to hire for an AML Specialist with a focus in KYC.
1. Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act, USA Patriot Act, and OFAC.
2. Perform CDD/EDD on high risk clients.
3. Provide metrics related to high risk transactions/clients.
4. Prepare SAR related presentation materials for the SAR Committee on high risk clients.
5. Provide ad-hoc reporting of SAR filing/filter trends.
6. Recommend to the BSA Officer the review of risk metric filters for optimization.
7. Assists in providing BSA, AML, OFAC and CIP compliance support; interacts with Bank personnel pertaining to such issues.
8. Provide assistance during audits and examinations in retrieving auditor/examiner requests for supporting documentation.
9. Provide data entry to automated monitoring system to ensure CDD/EDD compliance.
10. Prepare and supply various BSA reports.
11. Provides support to all areas of the department where service or assistance is needed.
12. Assist staff in daily tasks, operations and quality control; coordinating available resources (e.g., staff, materials, etc.) for maximum results.
13. Answers telephones, answers questions and directs callers to proper Bank personnel.
14. Follows policies and procedures; completes administrative tasks correctly and on time; supports the Bank’s goals and efforts.
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