--Oversee SAR team o Oversee and supervise SAR Team, ensure timely submission of SAR filing. o Ensure SAR process meet regulation requirements o Provide feedback to Dept. Manager on SAR trend and training opportunities to continue improve SAR process o Upload Suspect's Name to Internal Watch List in Bridger o Track SAR investigation log and ensure escalated cases have been updated o Weekly report of SAR QA Statistics to Dept. Manager o Prepare SAR and perform QA on a needed basis
--Training and others o Train and/or provide feedback to other case investigators regarding the case analysis, reporting, approval, and/or recordkeeping processes o Other assigned duties
~~Requirements We are looking for candidates who have a Bachelor's or above and who possess knowledge of Finance/Accounting/Banking. At least 7-9 years of working experience is required. 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 Framework.
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 and OFAC related regulations and ability to implement the banks policies and procedures.