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Senior Compliance Officer - CCB GFCC - Associate

Job Description

GFCC AML Compliance seeks a highly motivated team oriented Senior Compliance Officer, reporting to a Compliance Manager.  This position will focus on Currency Transaction Reporting (“CTR”) as part of the overall Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) program and will include the following responsibilities:


  • Initial CTR Exemptions analysis
  • Annual review of existing CTR Exemptions
  • Providing CTR Exemptions guidance and support to various business areas 
  • Providing oversight and support of CTR and Monetary Instrument regulatory requirements
  • Working with different AML Legal & Compliance partners, such as AML Operations, CTR Operations, Legal, Branch Operations, Project Management Office and CTR system vendor
  • Working on various AML projects.
  • Perform testing of the CTR process
  • Assist with system upgrade testing
  • Act as a delegate for the Compliance Manager on AML/CTR related governance committees

·         2-5 years professional experience

·         Compliance, audit or risk experience preferred

·         Strong knowledge of CTR regulation and guidance preferred

·         Strong knowledge of general AML requirements and processes such as Suspicious Activity Reporting and Know Your Customer

·         Strong communication skills, both oral and written

·         Strong familiarity with Microsoft Excel, Word and Power Point

·         Strong project management skills

·         Ability to multi-task several projects at the same time

·         Experience with banking and case management systems

·         Self-starter/Team Player

Req #: 160022330
Location: New York, NY US
Job Category: Compliance
Employment Type: Full Time
Potential Referral Amount: 0 US Dollar (USD)

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