Compliance Specialist
Quick Apply Full-time 10 hours ago Full Job Description What Is MyBambu? MyBambu is a neobank delivering the first all in one mobile digital banking solution targeting the Hispanic unbanked and underbanked population.
The mission of MyBambu is to promote financial inclusion to the unbanked and underbanked by providing an array of financial solutions delivered via mobile devices.
We give an overlooked audience a convenient, safe, and cost-effective way of managing their finances.
MyBambu's objective is to promote financial literacy and access to unbanked/underbanked individuals, who have previously been left behind.
Bank Financial Crimes Specialist - (AML) In this position, you will have the key role in adhering/upholding to policies and process documentation that is critical to the effectiveness of our client's world-class program on financial crime compliance.
You will be instrumental in developing and then managing programs that ensure compliance with complex financial industry legal requirements in areas such as anti-money laundering, counter terrorist financing, financial intelligence and suspicious activity reporting, sanctions screening, and anti-bribery and corruption.
The role is well suited to candidates with legal or financial backgrounds and requires prior knowledge of global financial crime compliance.
Responsibilities Creating both policy and procedural documentation to govern a domestic and global program around financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), customer due diligence (CDD) and suspicious activity reports (SARs), economic and trade sanctions (e.
g.
, OFAC), anti-bribery and corruption (ABC), prohibited and restricted products and services, and financial crime investigations.
Direct oversight and responsibility for policies and procedures that satisfy legal requirements and operational objectives and that are readily understood and facilitate day-to-day program execution.
Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards.
Review daily reports and reconciliations of all daily transaction and new customer accounts within compliance databases.
Conduct investigations on individuals and activity that are deemed possibly suspicious.
File Suspicious Activity Reports for confirmed Suspicious Activity.
Review and validation of High-Risk KYC files.
Screening live payments for potential OFAC violations.
Reviewing and validating Transaction Filtering and Monitoring Programs Assist with analysis of data for partner bank's BSA/AML and OFAC Risk Assessments Communicating the changes within US and global crime compliance regulation landscape, ensuring that new compliance regulations are incorporated into ongoing programs Competencies Exceptional writing skills, particularly skill in creating high-quality documents that prescribe or govern the activities of and relationships among people - such as policies and procedures, commercial contracts, corporate transactional documents or legislation/regulations.
The ability to understand dynamic contexts comprised of legal requirements, business objectives, resource constraints and stakeholder interests; and to exercise insight, creativity and judgment in conceiving ways of guiding and organizing people's activities that work on multiple levels.
Strong communication and interpersonal skills to support effective collaboration, including a capacity for building consensus in the face of divergent interests or viewpoints.
Attention to detail, strong work ethic, good humor and enthusiasm for tackling complex challenges.
Ability to drive multiple projects simultaneously, with effective resolution of competing priorities.
Physical Requirements:
Prolonged periods sitting at a desk and working on a computer.
Must be able to lift up to 15 pounds at times.
Job Requirements Education and Experience Five or more years of professional experience in Financial Crimes compliance and risk management.
Substantive knowledge of legal, policy and/or operational aspects of financial crime compliance programs (e.
g.
, AML/CTF, CDD, SARs, sanctions/OFAC, ABC and/or financial crime investigations Bachelor's degree required; strong preference for candidates with graduate education in law (J.
D.
or equivalent) or another discipline with heavy emphasis on analytical and writing skills.
CAMS or CFCS certification preferable, but not required.
You'll Love:
Excellent medical coverage A flexible vacation policy Our small family corporate culture Job Type:
Full-time Pay:
$50,000.
00 - $60,000.
00 per year
Benefits:
Dental insurance Flexible schedule Paid time off Vision insurance Schedule:
8 hour shift Ability to commute/relocate:
West Palm Beach, FL 33401:
Reliably commute or planning to relocate before starting work (Required) Work Location:
One location Quick Apply.
Estimated Salary: $20 to $28 per hour based on qualifications.
The mission of MyBambu is to promote financial inclusion to the unbanked and underbanked by providing an array of financial solutions delivered via mobile devices.
We give an overlooked audience a convenient, safe, and cost-effective way of managing their finances.
MyBambu's objective is to promote financial literacy and access to unbanked/underbanked individuals, who have previously been left behind.
Bank Financial Crimes Specialist - (AML) In this position, you will have the key role in adhering/upholding to policies and process documentation that is critical to the effectiveness of our client's world-class program on financial crime compliance.
You will be instrumental in developing and then managing programs that ensure compliance with complex financial industry legal requirements in areas such as anti-money laundering, counter terrorist financing, financial intelligence and suspicious activity reporting, sanctions screening, and anti-bribery and corruption.
The role is well suited to candidates with legal or financial backgrounds and requires prior knowledge of global financial crime compliance.
Responsibilities Creating both policy and procedural documentation to govern a domestic and global program around financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), customer due diligence (CDD) and suspicious activity reports (SARs), economic and trade sanctions (e.
g.
, OFAC), anti-bribery and corruption (ABC), prohibited and restricted products and services, and financial crime investigations.
Direct oversight and responsibility for policies and procedures that satisfy legal requirements and operational objectives and that are readily understood and facilitate day-to-day program execution.
Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards.
Review daily reports and reconciliations of all daily transaction and new customer accounts within compliance databases.
Conduct investigations on individuals and activity that are deemed possibly suspicious.
File Suspicious Activity Reports for confirmed Suspicious Activity.
Review and validation of High-Risk KYC files.
Screening live payments for potential OFAC violations.
Reviewing and validating Transaction Filtering and Monitoring Programs Assist with analysis of data for partner bank's BSA/AML and OFAC Risk Assessments Communicating the changes within US and global crime compliance regulation landscape, ensuring that new compliance regulations are incorporated into ongoing programs Competencies Exceptional writing skills, particularly skill in creating high-quality documents that prescribe or govern the activities of and relationships among people - such as policies and procedures, commercial contracts, corporate transactional documents or legislation/regulations.
The ability to understand dynamic contexts comprised of legal requirements, business objectives, resource constraints and stakeholder interests; and to exercise insight, creativity and judgment in conceiving ways of guiding and organizing people's activities that work on multiple levels.
Strong communication and interpersonal skills to support effective collaboration, including a capacity for building consensus in the face of divergent interests or viewpoints.
Attention to detail, strong work ethic, good humor and enthusiasm for tackling complex challenges.
Ability to drive multiple projects simultaneously, with effective resolution of competing priorities.
Physical Requirements:
Prolonged periods sitting at a desk and working on a computer.
Must be able to lift up to 15 pounds at times.
Job Requirements Education and Experience Five or more years of professional experience in Financial Crimes compliance and risk management.
Substantive knowledge of legal, policy and/or operational aspects of financial crime compliance programs (e.
g.
, AML/CTF, CDD, SARs, sanctions/OFAC, ABC and/or financial crime investigations Bachelor's degree required; strong preference for candidates with graduate education in law (J.
D.
or equivalent) or another discipline with heavy emphasis on analytical and writing skills.
CAMS or CFCS certification preferable, but not required.
You'll Love:
Excellent medical coverage A flexible vacation policy Our small family corporate culture Job Type:
Full-time Pay:
$50,000.
00 - $60,000.
00 per year
Benefits:
Dental insurance Flexible schedule Paid time off Vision insurance Schedule:
8 hour shift Ability to commute/relocate:
West Palm Beach, FL 33401:
Reliably commute or planning to relocate before starting work (Required) Work Location:
One location Quick Apply.
Estimated Salary: $20 to $28 per hour based on qualifications.
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