VP Correspondent Banking & AML
Company: ExecuNet
Location: Jacksonville
Posted on: January 14, 2021
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Job Description:
Overview: You will lead the Financial Crime Intelligence Unit
(FCIU) Team and be responsible for the development of and
management of a team of investigators within the FCI program. You
will also propose procedural enhancements and analytic tools for
use by the team and provide MIS reporting for senior management.
The position will report to a Director within the Special
Investigations Unit. Key Responsibilities: * Overseeing a team of
Investigators* Conducts routine reviews in order to ensure quality
of disposition of cases* Assist with the team deliverables and set
timescales to agreed minimum standards and ensuring adherence to
regulatory/ audit requirements* Promote continuous analysis by
interpreting relevant industry regulations and the bank 's
Compliance policies to ensure controls are appropriately
implemented and monitored for compliance* Continuously monitor
process stability and escalate to senior management any current or
future risks* Perform oversight functions and work with
investigators who require more frequent corrections* Work closely
with other Team Leads to ensure that the work is prioritized based
on staffing and capacity* Monitor and escalate aging issues and
unresolved disputes Work directly and serve as deputy to the FCI
Director to identify and escalate open issues that represent risk*
Provide training and guidance to new investigators on the
Participate in departmental projects and initiatives* Keep abreast
of new rules, regulations and reputation risks to develop implement
and revise current policies and procedures* Work on special
projects and assist as neededQualifications:* Experience with AML
Team Lead in an FCI/Transaction Monitoring capacity 3+ years '
experience* 7 + years AML investigations experience* Strong
interpersonal skills* Experience in Correspondent Banking and Asset
Management businesses is preferred* Advanced knowledge of Microsoft
Word, Excel, PowerPoint and Access* Advanced knowledge of effective
internet search techniques* Experience with KYC, Due Diligence, and
AML a plus* Experienced with Mantas, Norkom and Actimize is
preferred* Ability to identify, escalate and communicate issues to
management in an effective and succinct manner* Excellent writing
and communication skills* Excellent analytical, judgment, and
research skills* Strong attention to detail and the ability to
multitask* Good team player with the ability to manage the team 's
workload and their own* Minimum Bachelor 's degree or equivalent*
Ability to lead a team of professionals by goal setting and driving
completion of assigned tasks* Effective decision making skills and
strong problem solving skills* Strong knowledge of AML laws (USA
PATRIOT Act), Regulations (Fed, SEC, FINRA) and their application
to the supported products/business lines.* CAMS certification is a
plus
Keywords: ExecuNet, Jacksonville , VP Correspondent Banking & AML, Other , Jacksonville, Florida
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