~~Plan and organize FCB EDD analysis report: o Manage and motivate all team members to effectively train, evaluate, assign and monitor their activities. o Liaise with relevant business departments in order to establish and maintain effective mechanism to overall evaluate the customer's activities and risks. o Provide coach training to team members and arrange one-on-one training among team members for self-development and continual personal development o Handle cases that require special attention and further investigation. o Analysis Report focus on action requested in light of review/findings ,FID's feedback on the subject's CDD review ,review of unidentified nested account activity manual review of account activity o Manual alerts creation
EDD Analysis Report QA function o QA and final review on EDD report and alert disposition. Report and Monitoring o Report any critical findings during the EDD analysis review to management. o Ensure activities meet and integrate with regulatory requirements of departmental and bank policies and procedures.
Requirements 7+ years banking industry and BSA/AML&OFAC internal control. CAMs preferred.
General Skills: Business acumen; communication skill, creative problem solving; leadership and management; analytical skill; writing skill; technical skill; project management; relationship management; team work; planning and organizing; coaching.
General Knowledge: Knowledge of U.S. Banking regulations and compliance practice, compliance risk management, and BOC Risk Governance Frame.
Knowledge of U.S. Banking regulations and compliance practice with strong emphasis on all aspects of BSA, AML and OFAC. Comprehensive knowledge of BSA/AML with a focus on FCB AML monitoring.
We are looking for candidates who have a Bachelor's Degree or above and possess knowledge of Finance/Accounting/Banking. At least 5-7 years of relevant banking industry and BSA/AML experience and a familiarity with KYC are required and experience as a bank examiner, auditor, risk or technology professional in a regulated environment preferred. Knowledge of U.S. Banking regulations and compliance practice, compliance risk management, is required. CAMs preferred. We are ideally looking for someone with experience in i) review of nested/downstream accounts, review/analysis of external risk mitigating corresponding banking relationships