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Global Credit Union
Global Credit Union
1.001 – 5.000 Angajați
AsigurăriConsultanțăLogistică
Global Credit Union este o instituție financiară orientată către membri, care oferă servicii persoanelor și familiilor prin produse bancare de zi cu zi, precum conturi de economii și conturi curente, împrumuturi personale și credite ipotecare. Organizația a fost fondată în 1948, are aproximativ 1.001 până la 5.000 de angajați și se concentrează pe accesibilizarea serviciilor financiare esențiale, oferind în același timp rate competitive și sprijin axat pe comunitate.
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Assistant Manager, BSA/AML Transaction Monitoring — Phoenix Hybrid

Lead BSA/AML transaction monitoring, regulatory reporting, and analyst development for a Phoenix-based credit union. Oversee SAR, CTR, and DOEP compliance while strengthening monitoring controls and investigations.

USStatele Unite ale AmericiiAZArizona
79.989 $ – 132.798 $ / an
HibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • Direct daily enterprise transaction monitoring activities.
  • Oversee SAR, CTR, and DOEP regulatory reporting.
  • Help develop, implement, and manage the BSA/AML transaction monitoring program.
  • Create and maintain BSA/AML transaction monitoring policies and procedures.
  • Lead, coach, train, and evaluate BSA/AML Monitoring Analysts.
  • Ensure accurate, timely, and well-documented CTR and SAR filings, including correction of FinCEN-reported errors.
  • Perform quality reviews and identify opportunities to improve processes.
  • Enhance alert review procedures and manage the investigation lifecycle.
  • Contribute to system enhancements and recommend automation and process improvements.
  • Administer the DOEP process, including eligibility assessments, filings, annual reviews, documentation, and discrepancy resolution.
  • Partner with BSA/AML leadership to optimize monitoring parameters and limit false positives.
  • Act as a transaction monitoring subject matter expert and business-line liaison.
  • Support continuing education on emerging AML risks and regulatory requirements.
  • Keep current on BSA/AML legislation, regulations, industry practices, and internal policies.

Cerințe

  • A bachelor’s degree in business, criminal justice, economics, finance, mathematics, statistics, information technology, or a related discipline is required.
  • Four additional years of relevant experience may substitute for the degree requirement.
  • At least six years of experience supporting BSA/AML functions at large financial institutions.
  • Advanced knowledge of BSA/AML regulations.
  • Background in compliance program development and regulatory compliance oversight.
  • Strong quantitative and analytical capabilities.
  • Experience managing risk models and working with BSA/AML monitoring software.
  • Highly effective written and verbal communication skills.
  • Project management skills with the ability to manage concurrent initiatives.
  • Ability to interpret legal materials, government regulations, and professional publications and translate them into operational processes.
  • Ability to interpret, evaluate, and clearly explain business-line data.
  • Demonstrated ability to collaborate with and influence peers and senior leaders.
  • Proficiency with Microsoft Word, Visio, PowerPoint, and Excel.
  • Strong ethical judgment and exceptional emotional intelligence.

Beneficii

  • Short- and long-term incentive opportunities
  • Medical, dental, and vision insurance with HSA and FSA options
  • 401(k) plan with a 5% employer match
  • Employee Assistance Program
  • Life and disability insurance coverage
  • Optional cash benefits for accidents, hospitalization, and critical illness
  • Tuition reimbursement
  • Accrued paid time off
  • Paid sick leave
  • Paid holidays

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