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Job Ref: 13996

AVP Compliance Officer 
Exciting opportunity with a growing bank located Onsite in Manhattan.

Responsibilities 

  • Perform KYC/CDD/EDD on new customers and during periodic account reviews. Work with the business units to resolve account opening issues and perform on going quality control of the KYC/customer files. 
  • In accordance with the approved Compliance Program, perform periodic compliance reviews and testing of all impacted areas to ensure appropriate policies and procedures are in place to meet all regulatory requirements. 
  • Provide guidance to the business support units and IT in developing effective controls and procedures for identifying, monitoring, reporting and recording suspicious activities.
  • Ensure compliance with account opening, transaction monitoring and reporting procedure.

Qualifications 

  • Minimum 5 years’ experience in bank compliance or related financial services compliance position.
  • BS Degree in Finance, Business or related field.
  • Certified Anti-Money Laundering Specialists (ACAMS) preferred or comparable certification or background required.
  • In-depth knowledge of various Money Laundering and Terrorist Financing typologies.
  • Proficiency with the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification Program) and Office of Foreign Assets Control (OFAC).
  • A basic knowledge of FATCA or related experience.
  • Able to use various in-house software and suspicious activity monitoring and CFT systems.
  • Knowledge of AML and OFAC systems.

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