Cannabis Bsa Analyst International Experience Jobs
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Here are 2 cannabis jobs mentioning "bsa analyst international experience" in May 2024, at companies like MVB Bank, including positions such as BSA Analyst - Domestic and International Experience, and BSA Analyst - International Experience.
More than 30+ days
Full Job Description
MVB is hiring trusted partners on the financial frontier.
The BSA Analyst assists in the administration of all aspects of the BSA/AML program. This position performs various reviews and monitoring processes pertaining to the BSA/USA Patriot Act, AML, OFAC, and the CIP to ensure the Bank’s compliance efforts are maintained daily. The position of BSA Analyst is required to be knowledgeable in all areas of the BSA department. The position is also responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts. The BSA/AML Analyst will assist in investigation of account transactions including currency, electronic. Act as a BSA, AML and OFAC subject matter expert to identify process improvements and respond to inquiries from internal business partners. BSA Analyst will aid in the prevention and/or investigation of financial crimes against the Bank. The position requires the ability to maintain strict confidentiality with respect to Investigations.
Duties and responsibilities include:
- Complex monitoring and escalation of International investigations
- Provide support to complex areas involving conducting outreaches to affiliates
- Review and escalate any potential policy breach to upper management.
- Monitor products to ensure full compliance with pertinent country rules and regulations.
- Conduct lookbacks and analysis on client’s accounts locally and internationally if needed to determine any sanctions nexus and request remedial actions to be taken
- Maintains a deep and current knowledge of international variances in legal and regulatory requirements
- Familiar with international accounts features and benefits.
- Familiar with cross border trades.
- Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union.
- Maintains a deep and current knowledge of international variances in legal and regulatory requirements
- Familiar with international accounts features and benefits.
- Familiar with cross border trades.
-
Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union and others.
Education and work experience includes:
- Bachelor’s degree preferred;
- Minimum of 2 years of banking experience with a combination of BSA, AML, and Fraud related work experience.
- Knowledge of banking operations and processes.
- Working knowledge of compliance related rules and regulations related to BSA/AML, and Fraud
- Proficient in Microsoft Applications (Word, Excel, PowerPoint, Outlook), and FinCEN BSA e-File system.
- Testing of BSA/AML and Fraud transactions
- Quality Control and Governance requirements
- Preferred experienced with AML softwatere of Verafin and/or Thompson Reuters Clear applications
- Preferred Fintech, International, MSB, Cannabis monitoring
- Preferred Virtual Currency, Bitcoin
Additional skills include:
- Acknowledge and observe strict confidentiality requirements
- Exhibit a strong culture of trustworthiness, dependability, and responsibility
- Attention to detail and accuracy
- Critical and analytical thinking
- Knowledge of all Banking and financial products and services both consumer and business
- Ability to research, collect, and analyze complex or diverse information
- Effective time management
- Strong written and verbal communication skills
- Effective planning and organization skills
- Sound and accurate judgment
- Proficient computer skills
- Self-starter; proactive and taking initiative(s) when needed
- Positive interpersonal relationship skills
- Effective balance of team and individual responsibilities
Apply for this job with MVB Bank
Apply now →
By clicking the "Apply now" button, you'll be leaving Fazow and going to an external job application page for this company.
Please research all companies before applying. When applying for jobs, you should NOT have to pay to apply.
Fazow accepts no liability or responsibility as a consequence of any reliance upon information on external sites or in jobs listed on fazow.com.
MVB is hiring trusted partners on the financial frontier.
The BSA Analyst assists in the administration of all aspects of the BSA/AML program. This position performs various reviews and monitoring processes pertaining to the BSA/USA Patriot Act, AML, OFAC, and the CIP to ensure the Bank’s compliance efforts are maintained daily. The position of BSA Analyst is required to be knowledgeable in all areas of the BSA department. The position is also responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts. The BSA/AML Analyst will assist in investigation of account transactions including currency, electronic. Act as a BSA, AML and OFAC subject matter expert to identify process improvements and respond to inquiries from internal business partners. BSA Analyst will aid in the prevention and/or investigation of financial crimes against the Bank. The position requires the ability to maintain strict confidentiality with respect to Investigations.
Duties and responsibilities include:
- Complex monitoring and escalation of International investigations
- Provide support to complex areas involving conducting outreaches to affiliates
- Review and escalate any potential policy breach to upper management.
- Monitor products to ensure full compliance with pertinent country rules and regulations.
- Conduct lookbacks and analysis on client’s accounts locally and internationally if needed to determine any sanctions nexus and request remedial actions to be taken
- Maintains a deep and current knowledge of international variances in legal and regulatory requirements
- Familiar with international accounts features and benefits.
- Familiar with cross border trades.
- Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union.
- Maintains a deep and current knowledge of international variances in legal and regulatory requirements
- Familiar with international accounts features and benefits.
- Familiar with cross border trades.
-
Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union and others.
Education and work experience includes:
- Bachelor’s degree preferred;
- Minimum of 2 years of banking experience with a combination of BSA, AML, and Fraud related work experience.
- Knowledge of banking operations and processes.
- Working knowledge of compliance related rules and regulations related to BSA/AML, and Fraud
- Proficient in Microsoft Applications (Word, Excel, PowerPoint, Outlook), and FinCEN BSA e-File system.
- Testing of BSA/AML and Fraud transactions
- Quality Control and Governance requirements
- Preferred experienced with AML softwatere of Verafin and/or Thompson Reuters Clear applications
- Preferred Fintech, International, MSB, Cannabis monitoring
- Preferred Virtual Currency, Bitcoin
Additional skills include:
- Acknowledge and observe strict confidentiality requirements
- Exhibit a strong culture of trustworthiness, dependability, and responsibility
- Attention to detail and accuracy
- Critical and analytical thinking
- Knowledge of all Banking and financial products and services both consumer and business
- Ability to research, collect, and analyze complex or diverse information
- Effective time management
- Strong written and verbal communication skills
- Effective planning and organization skills
- Sound and accurate judgment
- Proficient computer skills
- Self-starter; proactive and taking initiative(s) when needed
- Positive interpersonal relationship skills
- Effective balance of team and individual responsibilities
Apply for this job with MVB Bank
Apply now →
By clicking the "Apply now" button, you'll be leaving Fazow and going to an external job application page for this company.
Please research all companies before applying. When applying for jobs, you should NOT have to pay to apply.
Fazow accepts no liability or responsibility as a consequence of any reliance upon information on external sites or in jobs listed on fazow.com.