Compliance Officer in New York, New York For Sale
fraud, and other possible violations of laws, regulations, policies, andor procedures. Identifies possible suspicious activity by reviewing account transactions and customer identification information as well as software reports of unusual or suspicious activity. Monitors and reports on Currency Transaction Reports CTRs and cash sales of monetary instruments. Coordinates filing of all Currency Transaction Reports CTRs with the Internal Revenue Services IRS. Monitors logging of cash sales of monetary instruments onto the Banks Monetary Instrument Log MIL to ensure all transactions subject to the Bank Secrecy Acts record keeping requirements are captured. Monitors cash sales of monetary instruments for suspicious activity. Performs reviews of new account records and document files as well as review account activity for all customers to detect customer identification issues. Reviews new account information including signatures cards and document files for adherence to established account opening procedures and Customer Identification Program Assists with monitoring of the Banks overall compliance with the BSA Program including monitoring and investigating OFAC concerns. Recommends changes to the Banks BSA Program andor account opening policies and procedures. Assists in preparation of reports to keep management informed of the Compliance Departments activities and status of suspicious activity investigations. Keeps informed of laws, regulations, and current practices pertaining to the Bank Secrecy Act and Anti-Money Laundering regulations. Performs related duties as required.Knowledge of the BSA, AML, USA PATRIOT Act, KYC, and OFAC regulations. Accountemps is the worlds leader in specialized temporary financial staffing. We provide exciting temporary, temporary-to-hire and project opportunities in the areas of accounting, bookkeeping, finance, and many more. Through our parent company, Robert Half, weve been matching highly skilled finance and accounting professionals with clients since xxxx. Our relationships with top companies in 350 locations worldwide ensure you enjoy competitive pay, challenging careers and assignments with excellent opportunities for full-time employment. Dont take our word for it. Our company again was named to FORTUNE magazines Worlds Most Admired Companies list, ranking 1 in our industry March 19, xxxx. 9 out of 10 of our clients and candidates would recommend our service to a colleague Contact your local Accountemps office at 1.800.803.xxxx or visit www.accountemps.com to find out more about this job and other job opportunities. Accountemps is an Equal Opportunity Employer. Apply for this job now or contact our branch office for additional information.
Management in New York for sale