. Investigates and escalates cases to the Bank's BSA Officer for Suspicious Activity Reporting (SARs). What You'll Bring: Banking... preferred. Systems & Technology: Proficient in Microsoft Excel, Word, PowerPoint, Outlook About Stifel: Stifel...
sources and systems to reach and support conclusions;Identify potential, or actual weaknesses, in controls, processes... Your Customer (KYC), Anti-money Laundering (AML), OFAC and Sanctions BSA/AML and OFAC experience conducting regulatory examinations...
(e.g. Reg CC, CIP and BSA/AML) preferred. Strong analytical and problem-solving skills. Ability to adapt... and ability to use all applicable systems, technology and software to perform the job. Proficient with data entry input. Ability to work...
to document and support work performed, and conclusions reached;Acquire and analyze data from multiple sources and systems... or more years' experience in Know Your Customer (KYC), Anti-money Laundering (AML), OFAC and Sanctions BSA/AML and OFAC experience...
Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the...’s analysis systems Excellent composing and writing skills Familiarity with nCino system Above-average interpersonal skills...
(e.g. Reg CC, CIP and BSA/AML) preferred. Strong analytical and problem-solving skills. Ability to adapt... and ability to use all applicable systems, technology and software to perform the job. Proficient with data entry input. Ability to work...
and on time;supports the company’s goals and values. Performs the position safely, without endangering the health or safety... to themselves or others and will be expected to report potentially unsafe conditions. The employee shall comply with occupational safety and health standards...
for formal degree) 2+ years of prior relevant experience Knowledge of applicable laws, regulations, and guidelines (e.g., BSA... environment related to the BSA and USA PATRIOT Act. Knowledge of US reporting requirements as it relates to suspicious activity...
Secrecy and US PATRIOT Acts, as identified through the use of automated monitoring systems. Responsibilities may also include... activities. Knowledge and understanding of the Know Your Customer (KYC) / AML /Bank Secrecy Act (BSA) /USA PATRIOT Act and OFAC...
and on time;supports the company’s goals and values. Performs the position safely, without endangering the health or safety... to themselves or others and will be expected to report potentially unsafe conditions. The employee shall comply with occupational safety and health standards...