knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Performs other related duties... information and technology platforms Bilingual in English and Spanish, required Must be able to work flexible hours as scheduled...
related to department operations Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC... of Banking Experience Has the ability to learn and adapt to new information and technology platforms Bilingual in English...
Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Performs... understanding of corporate business account documentation and consumer loan documentation, including proficiency with BSA and CIP...
. In addition, they will be responsible for growing the digital banking product set using the latest in technology trends..., regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications QUALIFICATIONS These specifications...
related to department operations Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC... of Banking Experience Has the ability to learn and adapt to new information and technology platforms Bilingual in English...
current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML, and ensures adherence... for management requirement Has the ability to learn and adapt to new information and technology platforms Proficient in using...
of analytical initiatives to stakeholders in leadership, technology, sales, marketing and product teams Lead the strategic design..., regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML, and ensures adherence by the respective department...
bank policies and procedures Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA... of other technology products Must possess a technical aptitude and be able to work with minimal supervision with the ability to diagnose...
, including proficiency with BSA and CIP, preferred Ability to learn and adapt to new information and technology platforms... related to department operations Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC...
, MSB, or Financial Technology Experience understanding of industry standards as it relates to QA and knowledge of laws... and regulations relating to money laundering including the BSA, PATRIOT Act, FinCEN SAR filing requirements, KYC, SAR, and STR 3...