Candidate Profile #368401
October 21st, 2024Texas – Houston Area – BSA/AML Compliance Officer
- Years of Related Experience: 20
- Minimum Salary: $100K
- Work Area: Houston, Texas
- Experience:
- Review high-risk activity using BSA software (Informant) for potential AML issues.
- Opened all new business accounts and performed all due diligence for provided documentation.
- Update policies and procedures as required to stay compliant.
- Conduct yearly training for board members.
- Daily review of all high-risk transaction types for potential AML concerns.
- Responsible for training all new hires in BSA.
- Ensure that all new approvals follow guidelines.
- Supply all relevant documentation requested by examiners.
- Guarantee all employees complete the BSA training administered.
- Responsible for 314A review and 314B request.
- Review all accounts daily for possible OFAC list hits.
- Completed all SARs when needed and CTRs on a daily basis.
- Onboarded all new employees for lending.
- Established thresholds to monitor high-risk wires/ACH to and from OFAC high-risk countries.
- Responsible for reviewing enhanced due diligence on high-risk customers to ensure that activity and business are appropriately risk-rated with no possible 314(a) list and OFAC SDN List matches.
- Validate completion of CIP/KYC documents during account opening to comply with guidelines.
- Education: Attended college
- Reference #: 368401
- Send Candidate’s Resume: Click Here