Key Responsibilities and Accountabilities

• At the direction of the Program Head, execute the implementation of new fintech partnerships.
• Develop and execute detailed monitoring regimes for new and existing fintech partnerships.
• Interface with technology and product partners, as well as potential and existing fintech. partners/clients, to execute on the BSA/AML/OFAC/Fraud risk management strategy set by the Program Head.
• Prepare documents and work with the BSA/AML Program Head to ensure they are filed in a timely manner. This includes SARS, CTRs, and other regulatory reporting.
• Compile information that may be used to prepare board or other reports.
• Interact with external auditors as needed.
• Assist with the development of applicable BSA/AML/OFAC training for new and existing bank staff, partners and other actors.
• Ensures the high-risk customers, products, and transactions are regularly scheduled for reviews and evaluation.
• Conduct investigations stemming from system generated alerts, internal communications and/or external requests from law enforcement, attorneys, and/or other financial institutions.
• Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, and OFAC.

Supervision of Personnel

• None

Working Conditions

• This position is performed in a regular office work environment. Will spend considerable time in front of a computer screen and analyzing information. The incumbent will be expected to be able to work Monday through Friday and, depending on any arrangements between the candidate and the Bank, work will mainly be performed at the Maitland location, remotely, or in a hybrid setting; occasional evening and weekend work may be required. As applicable, flexibility with work location and hours may be granted if circumstances permit.

Travel

• 0 – 25 percent.

Qualifications Summary

Education

• Bachelor’s degree in business or equivalent work experience.
• ACAMS Certification preferred.

Experience

• 2-4 years of experience in fraud, BSA/AML, investigations of financial crimes transactions or policy violations, risk management or compliance.
• Must have experience writing and filing SARs.

Knowledge & Skills:

• Knowledge of Bank Secrecy Act, USA PATRIOT Act, Money Laundering Control Act, Office of Foreign Asset Control
• Excellent communication and written skills.
• Ability to collaborate and work well with all bank departments and technology partners.
• Demonstrated ability to manage performance.
• Must be able to meet deadlines and resolve problems in a timely manner.
• Strong verbal and written communications skills.
• Demonstrated project management skills.
• Proficient in computer software and applications including Microsoft Outlook, Word, and Excel.
• Ability to prioritize effectively and multitask as necessary.

Other Duties – Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.