Candidate Profile #315276

Texas – Dallas Area – Bank Cyber Security Compliance Officer

• Years of Related Experience: 14
• Minimum Salary: $105K
• Work Area:  Dallas, Texas
• Experience:
  • Developed and maintained security monitoring rules and detection mechanisms.
  • Monitored and analyzed security alerts from multiple sources including SIEM, IDS/IPS, and endpoint security tools.
  • Investigated, evaluated, processed, and documented cases of domestic and international fraud, identity theft, and customer validation claims and mitigated risks appropriately.
  • Researched money laundering and terrorist financing in a BSA/AML compliance or regulatory environment.
  • Conducted high-risk case investigations and review of grand subpoena cases, law enforcement coordination, and information-sharing requests via 314(a) and filed SAR appropriately.
  • Completed transaction monitoring and 90-day continuous activity reports (CAR), ensuring compliance with the financial services sector.
  • Leverages appropriate resources to support the identification and initiation of fraud or abuse investigations, and ensures relevant information is appropriately collected, analyzed, and documented.
  • Gather evidence, including recorded and written statements, financial documentation, and audio materials for examination.
  • Mentored other BSA/AML analysts.
  • Proficient in SAS, Verafin, Actimize, LexisNexis, World Check, Microsoft Office, and other AML tools.
• Education: Bachelor of Science Degree
• Reference #:  315276
• Send Candidate’s Resume:  Click Here