Utilizes extensive knowledge of financial products, systems, and process knowledge in all lines of business to aid staff in detecting and analyzing money laundering and terrorist finance activity.
January 22, 2020
Demonstrated knowledge of banking compliance and regulatory requirements, keeping current on changes to relative regulations, laws, and/or guidelines.
March 30, 2020
Audit or Regulatory (OCC, FRB, FINRA, etc.
April 12, 2020
Communicates control strengths and weaknesses to internal audit and compliance and collaborates with internal audit to develop migration plans.
April 25, 2020
Acts as a BSA, AML and OFAC subject matter expert to identify process improvements, respond to inquiries from internal business partners and provide content for various training initiatives.
May 01, 2020
Review and analyze transactional data for potential suspicious activity, including those generated from alert detection processes, internal referrals, OFAC reviews, negative media reports, elder abuse cases, as well as other sources as applicable.
June 01, 2020