-Conduct review of transaction monitoring Anti-Money Laundering (AML) alerts and the Office of Foreign Assets Control (OFAC) sanctions alerts escalations.
-Conduct US Patriot Act Sections 311 and 314A reviews
-Help prepare AML reports for the head office compliance department and branch management.
-Facilitate monthly AMLOC sessions and the reporting of metrics, which includes the documentation and filings necessary for monitoring and preventing financial offenses such as terrorist financing and money laundering.
-Provide support in performing the Branch's yearly risk evaluations concerning BSA (The Bank Secrecy Act), AML, and PFAC.
-Contribute to yearly compliance initiatives, encompassing OFAC calibration, scenario tuning, and model validation.
-Support the Chief Compliance Officer with specialized tasks, including conducting legal and regulatory research and coordinating the Branch's participation in various Head Office initiatives.
Minimum requirements:
-Master of law, finance or business administration
-Two years of work experience in a compliance position in the banking/financial industry
-Must have courses in US banking Structure and Regulation and Governance and Compliance Sanction and Risk Management.
Mail resume to 521 5th Ave., 11th Floor, New York, NY 10175 Attn HR
