Placement: Direct Hire
Job Title: Compliance Director- AML Investigations
Salary Range: $200,000 to $250,000 (DOE)
Description:
Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the team''''s Suspicious Activity Reports (SAR) and coordinating recommendations to either retain or exit relationships.
Responsible for all aspects of SAR processing and reporting, including timely and globally consistent filing as well as full SAR database control and maintenance.
Responsible for the oversight, execution and reporting of 314A name searches, including timely and globally consistent searches.
Responsible for communication to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law Enforcement in accordance with Escalation Process.
10 + years experience in reviewing and approving Know-Your-Customer files for complex banking products
10+ years experience in investigating customer transactions and reviewing customer information
10+ years experience with reviewing, writing, and creating Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
10+ years experience in investigating customer transactions and reviewing customer information
4-Year College Degree or equivalent experience
Prior work experience in a financial institution with job specific work experience in AML Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. Strong writing, analytical, and communication skills, and must be able to multi-task and complete projects on time Should be a self-starter, organized, and must have the ability to work independently. Advanced proficiency in the use of Microsoft Word, Excel, Outlook, and experience with the Internet and on-line research systems
Job Requirements & Qualifications:
Location: Dallas, TX
Salary Range: $200,000 to $250,000 (DOE, Depends on Experience)
Job details are sourced from the employer's original posting.
Open job postingAbout the company
This position is located at one of our newest distribution facilities, which is state of the art and includes the latest technology. We are a leading North American distributor of metalworking and maintenance, repair and operations (MRO) products and services. We help our customers drive greater productivity, profitability and growth with over 1 million product offerings, our inventory management and other supply chain solutions, and deep expertise from more than 70 years of working across industries. Our Goal As a $2.8 billion company with more than 6,500 experienced associates and more than 3,000 suppliers, we work with customers big and small. Our goal is to drive results for their businesses - from keeping operations running efficiently today to continuously rethinking, retooling and optimizing for a more productive tomorrow. Our History Founded by Sid Jacobson in 1941, our company continues to build on a rich history of commitment to our customers, our shareholders, our associates and the communities in which we live and work.