Compliance Director (Banking) manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Director (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)
1. Onboard customers for customer, small business and corporate online banking, bill pay& mobile banking.
2. Fulfill maintenance requests for products onboarded.
3. Respond to inquiries concerning products onboarded, internal and external.
4. Assist customers with Zelle issues.
5. Knowledge of Quicken, QuikBooks and other financial software applications to answer customer questions and resolve issues pertaining to importing and exporting data.
6. Requires good written and oral communication skills.
7. Proficient knowledge of word and excel.
8. Answers phone calls to assist customers with other miscellaneous issues and research errors.
9. Assist Electronic Banking Officer with extra duties as deemed necessary.
10. Maintains confidentiality at ALL times!!!!
11. And, as directed, may perform other duties from time to time.
Job Type: Full-time
Pay: $14.00 - $18.00 per hour
Benefits:
Schedule:
Work Location: In person
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