Number of Applicants
:000+
This job is no longer accepting applications.
Scroll down below to view similar jobs .
At Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization – this is an exciting time to get on board!
We believe in the value of promoting a healthy work/life balance and are committed to recognizing the role everyone plays in our ongoing success.
Main Accountability/Responsibilities
Review of Currency Tran High Risk Accounts.
Watch List Accounts.
Wire Transfer Activity (International/Domestic)
Internet Banking Activity
Employee Accounts.
CIP Monitoring/Failures
OFAC/FinCEN Monitoring
Other Reports as required to ensure compliance with the BSA/AML/CIP/OFAC programs.
Work Environment/Physical Demands
Work may be performed remotely
Qualifications Summary
Education
Associate’s Degree or equivalent work experience required. Bachelor’s preferred.
Experience
Minimum 3-5 years of experience in Bank Secrecy, Compliance or Audit in a financial institution. Working knowledge of Bank Secrecy Act, Anti-money Laundering/OFAC/USA PATRIOT Act Regulations.
Skills
Excellent oral, written and interpersonal communication skills. Analytical thinking ability, diplomacy and professionalism. Good project management and organizational skills. Ability to work independently in the absence of direct supervision. Ability to compile statistical data for documents and reports. Operate and read computer terminal screen.
(Reasonable accommodations may be made to enable individuals with disabilities to perform these tasks. If you need an accommodation, please contact us at )
Axiom Bank does not discriminate in employment opportunities or practices on the basis of any protected status. It is the policy of Axiom Bank to conduct background, credit reference and drug screening tests as a condition of employment. Drug Free Workplace. EOE/AA/Minority, Female, Disabled, Veteran
Axiom Bank is not seeking assistance or accepting unsolicited resumes from search firms for employment or contractor opportunities. Any resumes submitted without a valid contract will be considered the sole property of Axiom Bank and no fee will be paid.
This job is no longer accepting applications.
Scroll down below to view similar jobs .
Share this job with your friends
Share this job with your friends
Copyright © 2024 Grabjobs Pte.Ltd. All Rights Reserved.