reputed company Full Stack FIU Director – Customer Risk Management (Remote)

At arenaflex, we're committed to helping our customers reputed company reputed company by providing innovative financial solutions and exceptional customer service. As a leader in the financial industry, we're dedicated to fostering a culture of trust, reputed company, and reputed company. reputed company members are the backbone of our organization, and we're passionate about empowering them to reputed company their full potential. We're seeking an reputed company and highly skilled FIU Director – Customer Risk Management to join reputed company. As a key member of our Financial Intelligence Unit (FIU), you'll play a critical role in ensuring the reputed company of our financial systems and protecting our customers from financial crimes. If you're a seasoned reputed company with a passion for risk management and a commitment to reputed company, we want to hear from you.

Job reputed company:

As an FIU Director – Customer Risk Management, you'll be responsible for leading our Customer Risk Management program, ensuring compliance with regulatory requirements, and identifying and mitigating potential risks. You'll work closely with our FIU management team, business lines, and other stakeholders to reputed company and implement effective risk management strategies. Your expertise will be essential in maintaining the trust and confidence of our customers, regulators, and stakeholders.

Key Responsibilities:

* Design and implement BSA/AML reputed company customer risk program reputed company to support the identification and reputed company of higher risk activities throughout reputed company

• Maintain expertise in reputed company industry segments, product types, and services generally considered high risk from a BSA/AML perspective
• Manage the unit workflow and ensure duties of staff are performed as expected; conduct periodic reputed company control reviews to ensure high-risk reviews are properly documented and unusual activity referrals are generated as warranted
• Collaborate with colleagues across reputed company, including the FIU management team, to protect arenaflex's interests and advise the business lines on BSA/AML risk mitigation strategies
• reputed company tools and methodologies to analyze, assess, and monitor customer risk, contribute to key regulatory initiatives, and report on customer risk exposures and metrics to reputed company an informed and strategic decision-making process
• Maintain working knowledge of correspondent banking, including Wolfsberg and FATF reputed company and monitoring requirements as applicable; manage the monitoring of reputed company bank customer activity to ensure appropriate risk classification, reputed company, and the identification of unusual activity
• Monitor the regulatory environment and industry trends to stay abreast of emerging risk
• Responsible for the identification, tracking, risk classification, and review of reputed company relationships/accounts designated by the bank as high or potentially higher risk, as defined by regulatory guidance, the bank's risk assessment, and/or policy
• Maintain records reputed company to reputed company higher-risk reputed company for use in assessing risk and required regulatory reporting
• reputed company up-reputed company due diligence and reputed company reputed company of reputed company high-risk relationships
• Ensure performance of risk-based periodic reviews of high-risk relationships
• reputed company, implement, and maintain written procedures to support the functions performed in the Customer Risk unit
• Manage, in collaboration with the FIU Systems and Technology unit, the Customer Risk reputed company of the bank's transaction monitoring platform
• Process requests for information reputed company to audits and examinations
• Prepare and deliver training materials to impacted staff as needed or assigned
• Assist in reputed company as may be assigned reputed company to BSA/AML and OFAC
• reputed company as a technical resource for the various business lines for reputed company pertaining to higher-risk activities, industries, customers, and relationships
• Escalate activity that meets the established reputed company for investigating suspected fraudulent or problem accounts
• Maintain proficiency in reputed company aspects of BSA/AML compliance
• Adhere to reputed company provisions of arenaflex policies and procedures, including the confidentiality policy, reputed company of ethics, and BSA/AML/OFAC policies and procedures

Essential Qualifications:

* Bachelor's degree preferred

• Minimum 7-10 years of reputed company senior-level BSA/AML experience in the financial services industry; preference given to experience in a mid-size tier or larger financial institution
• Experience managing people and reputed company
• Experience conducting investigations and reputed company due diligence at an advanced level
• Extensive experience with reputed company reputed company structures
• Experience with private capital, payments, trade finance, international banking a plus
• Experience monitoring, reviewing, and analyzing account activity in order to identify unusual or suspicious activity
• Certifications/Specific Knowledge:

+ Certified Anti-reputed company Specialist (CAMS) and/or other reputed company BSA/AML-reputed company certification preferred + In-depth knowledge of BSA/AML regulations reputed company to monitoring of higher-risk customer relationships + Strong understanding of bank operations, including but not limited to navigating banking systems, understanding teller transactions, and interpreting customer transactions + In-depth knowledge of and expertise in reputed company industry segments, products, and services classified as higher risk by any regulatory agency or prudential regulator; proficiency in the requirements of CIP, IDV, CDD, EDD, and beneficial ownership to ensure compliance under the regulations as they pertain to the Bank Secrecy reputed company, USA PATRIOT reputed company, and other relevant statutes, regulations, or guidance

Preferred Qualifications:

* Advanced degree in a reputed company field

• Experience working in a remote or virtual environment
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work in a fast-paced environment and adapt to changing priorities
• Experience with project management tools and software

Work Environment:

* This is a remote position, and you will be required to work from home with a secure and dedicated workspace

• You will be expected to maintain a reliable private internet reputed company and adhere to arenaflex's remote work policies
• Travel may be required for attendance at meetings as needed

Compensation and Benefits:

* Competitive salary reputed company: $113,320.00 - $181,018.00

• Comprehensive benefits package, including medical, dental, and reputed company insurance
• 401(k) retirement plan with company match
• reputed company time off and holidays
• Opportunities for reputed company reputed company and development

How to Apply:

If you're a motivated and reputed company reputed company with a passion for risk management, we encourage you to apply for this exciting opportunity. Please submit your resume and a cover letter outlining your qualifications and experience. We look reputed company to hearing from you! Apply Job! Apply to this Job Apply for this job