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Melinda Burrows
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Energy Service Company
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Banking,Criminal,Litigation/Attorney/In House/Cincinnati, Ohio
Refer job# HLLA86722
 
AML/BSA Compliance Analyst - Mortgage and Wholesale Lending Duties: Will work under the direct supervision of the BSA/AML Manager for Domestic Consumer Business Lines to ensure the Mortgage and Wholesale Lending units are in compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. Maintain high level of compliance awareness and knowledge to effectively support areas of responsibility; participate in the review and interpretation of new and proposed laws and regulations that potentially impact business practices; and assist business lines to comply with corporate policy and standards by providing interpretive guidance and oversight. Assess AML and OFAC risks presented with new and existing products and services, and advise of necessary changes; offer technical advice, support, oversight and follow-up during the development and installation of solutions to address issues identified in regulatory examination, audit testing, quality assurance review, and other areas, to ensure timely resolution; oversee the implementation of processes and procedures by assigned business lines to ensure compliance with applicable laws and regulations; assist in the development and implementation of training programs to ensure improved learner retention of regulatory and policy requirements; and complete AML Risk Assessments with input from the business lines. Review Third Party Vendors for compliance utilizing information provided by the vendor and knowledge of applicable business systems and processes. Work with other areas of Corporate AML to ensure continued sharing of knowledge and information. Provide management with periodic assessments of AML compliance for assigned Business Lines, to include metrics gathering and reporting. Ensure compliance oversight is well documented, with appropriate files maintained . Perform special projects as assigned.

Basic Qualification Requirements: A Bachelor's degree in related field. 6+ years of direct AML/BSA compliance experience in a regulated financial institution. Deep knowledge of retail banking products, services and operations. Substantial knowledge of applicable laws and regulations including the FFIEC exam manual. Working knowledge of AML/BSA program framework (business operations, policies and procedures, training, reporting requirements). Preferred Qualifications : Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM). A Juris Doctor degree, other advanced degree, or commissioned examiner experience. Ability to research and manage multiple projects and deadlines simultaneously. Strong presentation skills. Proficiency in Microsoft Office (Word, Excel, PowerPoint), Lotus Notes, SharePoint and Archer.
 
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