What are the responsibilities and job description for the Transaction Monitoring VP position at Social Capital Resources?
A Top-Tier Commercial Bank located in Queens, NY is seeking a Transaction Monitoring VP!Responsibilities : Responsible for coordinating and monitoring day-to-day BSA / AML compliance and should be fully knowledgeable of the BSA and all related regulations.Understand the Bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities.Requirements : CAMS certification preferred.Extensive knowledge of Bank Secrecy Act and USA Patriot Act regulations and requirements.Knowledge of federal regulations relating to the basic principles of fraud and money laundering.Experience working at a Commercial Bank.Fluency in Mandarin or Cantonese is a must.Seniority level Mid-Senior levelEmployment type Full-timeJob function FinanceIndustries BankingCompensation Base pay range : $125,000.00 / yr - $160,000.00 / yrBenefits : Medical insuranceVision insurance401(k)Paid maternity leaveDisability insurancePaid paternity leave#J-18808-Ljbffr
Salary : $125,000 - $160,000
