VP, AML Officer Job at Partnership Employment, Stamford, CT

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  • Partnership Employment
  • Stamford, CT

Job Description

Established bank is looking for a Deputy AML/BSA Officer to join its growing team.

Responsibilities:

  • Develop, implement and administer all aspects of the BSA/AML/OFAC compliance program.
  • Identify process improvements for the program that may bee needed on ongoing basis.
  • Monitor the institutions' compliance with AML regulations and recognize suspicious activity.
  • Also monitor regulatory changes as they relate to the BSA/AML program.
  • Provide recommendations to Financial Crimes to ensure proper actions are taken to comply with all requirements and mitigate exposure to penalties, lawsuits, etc.
  • Ensure employees have knowledge and training required to maintain BSA/AML compliance.

Minimum Qualifications:

  • 10+ years of experience in BSA/AML/KYC/OFAC, generalist in financial crimes
  • BSA/AML experience
  • Bachelor’s Degree in finance, business or similar field
  • Well-organized, analytical, and critical thinking skills
  • Excellent verbal and written communication and interpersonal skills

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