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( MASSACHUSETTS
, Other Cities
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It Consultancy
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AML BSA Specialist
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( NEW YORK
, New York )
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Job
Description : |
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•Process daily work; maintain compliance with rules and regulations, with attention to bank policy, procedures and regulatory deadlines.
•Ensure that assigned workload is completed within all deadlines and SLAs. The associate would have a high skill level on many functions and job processes within the operational unit.
•May help to ensure department procedures are written, available, and current.
•Work well within a team and help to create a positive team environment.
•May assist other staff in solving internal and external customer issues.
•Troubleshoot and resolve problems, ensuring management is in agreement with non-routine resolutions.
•Recommend changes or alternate ways in processing methods to allow improved operating efficiency and service levels.
•Work collaboratively with other areas of the bank.
•Maintain integrity of reporting and documents per my assigned functions.
•May be involved in acquisitions and divestitures as needed.
•May assist in training of other team members.
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Job
Type :
Not available |
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Job
Category :
Software/Hardware/EDP |
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Pay
Rate :
As Per The Company Norms |
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Skills
Required : |
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AML (Anti Money Laundering) & BSA regulations |
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Qualification
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Not Available |
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Career
Level :
Middle Management |
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Experience
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Minimum 4 Years-Maximum 6 Years
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Other
Informations : |
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Not Available
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Contact
Information : |
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Corporate Headquarters
14800 St. Mary's Ln, Suite 100
Houston, TX 77079
Tel: (713)-782-8200
Fax: (713)-782-8283
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Reference : |
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Not Available
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Reference ID:
Not Available
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