AML Fintech Analyst

5 days ago

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Description

• You’ll be working side by side with our Fintech partners to help shape their AML programs while coordinating to meet the needs of our internal AML program. • Provide appropriate feedback to CCBX Partners while maintaining positive relationships in accordance with Coastal Core Values. • Represent CCB Financial Crimes department interests during the implementation of CCBX Partners. • Understanding partner’s business model, geographic area served, customer base, products and transaction channels offered, and risk. • Performing timely reviews of partner AML Program, policies, procedures, risk assessments and other required documentation. • Development of the partner inventory to document the onboarding vendors, thresholds, and workflows. • Conduct Initial KYC and Onboarding Testing. • Conduct ongoing monitoring to include ongoing Periodic KYC and Onboarding Testing, CIP Exception Identification, review of updates to existing policies and procedures, and maintain Inventory of all CCBX Partner onboarding vendors, thresholds, and workflows. • Develop reports identifying issues, determine the potentially impacted regulatory concern, and provide recommendations to resolve. • Track partner findings responses and outcomes to resolution, follow escalation protocol when needed. • Assist in monitoring of onboarding trends across partners and proactively gathering information to support this process. • Develop working relationship with partner colleagues, vendor contacts, and internal counterparts. • Display effective partner communication, attending meetings, and working collaboratively to support partners in meeting requirements. • Identification of Financial Crimes or bank related risk, escalating as needed to the appropriate parties to resolve. • Support coworkers and AML Fintech Oversight Manager as needed in development of program, suggesting improvements when necessary, and following outlined procedures. • Assist Financial Crimes team with cross training/knowledge share with all AML teammates. • Assist with special projects within the department as the need arises. • Perform assigned duties within expected delivery dates. • Follow and comply with all regulatory and compliance regulations.

Requirements

• Thorough knowledge of Bank Secrecy Act, USA Patriot Act, OFAC and related regulations. • Ability to explain AML concepts with confidence: AML, BSA, CIP, KYC, CDD, EDD, OFAC, SAR. • Ability to assist with the development, creation and improvement of systems, structures, and processes. • Knowledge of Bank Operations and Business Units and ability to work with bank and Strategic Partner staff. • Knowledge of electronic transactions – ACH, debit and credit network. • Strong knowledge of FinTech business dynamics. • Ability to investigate and research customer and transactions using core system, AML software, social media, or internet. • Ability to observe strict confidentiality requirements. • Strong analytical skills and ability to resolve complex problems with minimum guidance. • Problem solving attitude with the ability to be creative and flexible while still meeting requirements. • Effective time management, planning and organizational skills, with proven accuracy. • Ability to manage and prioritize multiple tasks/projects and deadlines simultaneously. • Strong verbal and written communication skills. • Strong collaborative skills with the ability to seek out new sources of relevant information. • Ability to embrace gray thinking and develop new solutions. • Ability to work within a team environment and assume positive intent.

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