Compliance EDD Manager Job at ACG Resources, New York, NY

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  • ACG Resources
  • New York, NY

Job Description

Job Ref: 14818 Salary: $90000 - $110000 Compliance EDD Manager
Located onsite in Manhattan with a foreign bank

Base salary range from $90K-110K depending on skills and experience
Requirements:
-Bachelors degree from an accredited four-year college or university.
-5 to 7 Years of AML compliance experience in the financial industry.
-Must have team lead experience in the past.
-Advanced understanding of AML principles, specifically the laws,
regulations, and guidance promulgated under the BSA and USA PATRIOT Act.
Additional Qualifications:
CAMS Certification, CAMS preferred. ( The Bank sponsors the license)
Responsibilities:
- Develop specialized knowledge of all BSA, USA Patriot Act compliance requirements and apply knowledge of patterns and trends related to money laundering and terrorist financing to customer
relationships that may pose a higher risk to the bank.
-Conduct due diligence research/investigations on all new and existing accounts high risk accounts and ensure that all required information for compliance with the USA Patriot Act, Section 326 and the
Banks Customer Identification Program & Enhanced Due Diligence Program (CIP/EDD) is collected at account opening and ensure procedures are adhered to.
- Review transactional data to identify activity commensurate with customer relationships that pose a higher risk of money laundering or terrorist financing.
-Apply research and investigations strategies to assess customers for BSA/AML risk and assign risk ratings.
-Recommend and support escalation of unusual or potentially suspicious activity to the AML team for investigation and SAR filing.

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