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Wire Room Compliance Officer-TEMP

New York, NY 10271

Posted: 08/27/2018 Employment Type: Temporary Industry: AML Transaction Analyst, Compliance Officer Job Number: 12465
Chat with me now! - https://flashrecruit.com/jobs/413330


Wire Room Compliance Officer-TEMP

(Located in Manhattan)

 Responsibilities:
  • Responsible for the compliance oversight of the daily operations of the various  wire transfer systems. Reviews and maintains records of wire transfer to ensure accurate processing. Provide quality, accuracy and timely customer service involving daily processing for financial transactions in a fast-paced, time sensitive operations environment, which includes the duties and responsibilities described herein.
  • Process all incoming wire transfers according to set policies and procedures.
  • Analyze outgoing wire requests to determine if they are in strict compliance with policies and procedures.
  • Reports to BSA Officer and CCO concerning Wire Room Regulatory Compliance Issues.
  • Review the purpose of the wire transfer and consider if is reasonable to effectively eliminate potential fraud/suspicious situations.
  • Monitor and escalate anomalies and areas of notable deficiencies concerning wire room compliance.
  • Assist BSA Compliance Officer to ensure that the branch's BSA/AML procedures, manuals, trainings and programs are kept current and relevant for wire room operations.
  • Communicate effectively with internal and external partners.
  •  
  • Experience Needed:
  • There is a possibility of temp to perm
  • MANDATORY EXPERIENCE WITH DAILY WIRE ROOM OPERATIONS.
  • MANDATORY EXPERIENCE WITH AML REGULATIONS AND REQUIREMENTS.
  • Wire room operations and actual payment processing experience.
  • Advanced Excel Skills and Data analysis skills are required.
  • Knowledgeable with nested banking, correspondent banking, US Dollar Clearing, and overseas wire products.
  • Experience with payment processing, check processing, ACH, EFT, Fedwire, CHIPS, SWIFT.
  • Excellent communication skills and ability to provide feedback and advise business on AML compliance for wire room operations.
  • Leadership skills and the ability to change roles as needed.
  • Bachelor's degree (Master’s Degree preferred)
    • Preferred CAMS certification.
  • Experienced of work experience within a financial institution, regulatory organization, or legal/consulting firm, or a combination of with at least 3-5 years’ experience working in an AML and/or Sanctions compliance function
  • Thorough knowledge of and experience with AML regulations and requirements, including the Bank Secrecy Act, The USA PATRIOT Act, FFIEC BSA/AML Exam Manual guidelines, OFAC/Economic Sanctions and Suspicious Activity Reporting.
  • Strong attention to detail, communication, collaboration, and organizational skills are required as well as the ability to prioritize workloads and deliver results in a time-sensitive environment.
  • Effective oral and written interpersonal communication skills.


Chat with me now! - https://flashrecruit.com/jobs/413330

Franca Diona
VP

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.
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