Foreign Correspondent Banking Team Lead
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Foreign Correspondent Banking Team Lead -Remote in Florida
Our client, a well-established financial institution, is seeking an experienced Foreign Correspondent Banking Team Lead to join their team. This role is ideal for a compliance professional with a strong background in BSA/AML, transaction monitoring, and risk management related to FCB and NBFI accounts.
Why this Opportunity?
Culture: This bank is a forward-thinking community bank that serves the local and international markets and prides itself in offering distinct products and services that create value to their clients. They have a passion for excellence, have a client first culture, and a professional staff empowered to create and innovate.
Workplace (On-site, Hybrid, Remote): Remote in Florida.
Requirements:
Bachelors degree from an accredited university OR certification from ACAMS/FIBA or equivalent industry experience.
Minimum 5 years of banking experience, with a strong focus on BSA/AML compliance.
Proven ability to oversee internal controls, risk assessment, and reporting in FCB and NBFI operations.
Strong analytical skills, with the ability to detect and assess patterns of suspicious financial activity.
Proficiency in data manipulation and database management.
Experience writing detailed investigative reports following compliance protocols.
Proficiency in Microsoft Outlook, Word, Excel, and familiarity with banking compliance platforms.
Bilingual English/Spanish (verbal and written) required.
Periodic international travel to Latin America to support compliance operations and regulatory oversight.
Description:
Oversee and administer internal controls and reporting within the BSA Department, ensuring compliance with policies and regulations.
Analyze Foreign Correspondent Banking (FCB) accounts, sub-accounts, and NBFI activity to identify patterns of unusual or suspicious transactions.
Conduct manual periodic reviews and assess system-generated alerts from transaction monitoring systems.
Prepare comprehensive investigative reports, articulating observations clearly while adhering to BSA Department policies.
Maintain, document, and index all analysis information in the departments internal database.
Utilize data analytics and pattern recognition to detect suspicious financial activity.
Work with key compliance systems, including LexisNexis, ChexSystems, ECS, Bankway, and OFAC.
Apply Now
Foreign Correspondent Banking Team Lead -Remote in Florida
Our client, a well-established financial institution, is seeking an experienced Foreign Correspondent Banking Team Lead to join their team. This role is ideal for a compliance professional with a strong background in BSA/AML, transaction monitoring, and risk management related to FCB and NBFI accounts.
Why this Opportunity?
Culture: This bank is a forward-thinking community bank that serves the local and international markets and prides itself in offering distinct products and services that create value to their clients. They have a passion for excellence, have a client first culture, and a professional staff empowered to create and innovate.
Workplace (On-site, Hybrid, Remote): Remote in Florida.
Requirements:
Bachelors degree from an accredited university OR certification from ACAMS/FIBA or equivalent industry experience.
Minimum 5 years of banking experience, with a strong focus on BSA/AML compliance.
Proven ability to oversee internal controls, risk assessment, and reporting in FCB and NBFI operations.
Strong analytical skills, with the ability to detect and assess patterns of suspicious financial activity.
Proficiency in data manipulation and database management.
Experience writing detailed investigative reports following compliance protocols.
Proficiency in Microsoft Outlook, Word, Excel, and familiarity with banking compliance platforms.
Bilingual English/Spanish (verbal and written) required.
Periodic international travel to Latin America to support compliance operations and regulatory oversight.
Description:
Oversee and administer internal controls and reporting within the BSA Department, ensuring compliance with policies and regulations.
Analyze Foreign Correspondent Banking (FCB) accounts, sub-accounts, and NBFI activity to identify patterns of unusual or suspicious transactions.
Conduct manual periodic reviews and assess system-generated alerts from transaction monitoring systems.
Prepare comprehensive investigative reports, articulating observations clearly while adhering to BSA Department policies.
Maintain, document, and index all analysis information in the departments internal database.
Utilize data analytics and pattern recognition to detect suspicious financial activity.
Work with key compliance systems, including LexisNexis, ChexSystems, ECS, Bankway, and OFAC.
Apply Now