AML Specialist - Pittsburgh, PA
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POST DATE 8/8/2020
END DATE 8/25/2020
JOB DESCRIPTIONPRIMARY OFFICE LOCATION:
503 Martindale Street 4th Floor. Pittsburgh, Pennsylvania. 15212.
JOIN OUR TEAM. MAKE A DIFFERENCE - FOR US AND FOR YOUR FUTURE.
The incumbent acts as a team lead in facilitating developments to the Enhanced Due Diligence Program. Three years minimum experience in a compliance-related leadership role preferred. CAMS certification preferred, but not required.
POSITION TITLE: AML Specialist 2
BUSINESS UNIT: Compliance
REPORTS TO: Varies Based on Assignment
This position is primarily responsible for maintaining the corporation AML control environment and assisting its subsidiaries with maintaining a effective anti-money Laundering (AML) and anti-terrorist funding programs. The incumbent conducts ongoing evaluating, measurement and reporting of AML and the development of employee training programs.
Tracks, investigates and reports level 2 suspicious activities within the corporation. Conducts level 2 AML high-risk customer reviews. Critical in enhancing and implementing AML high-risk customer review processes.
Evaluates and monitors the corporation s compliance with the Bank Secrecy Act, Office of Foreign Asset Control and USA PATRIOT Act requirements and continually monitors the efficacy of existing internal policies and procedures with reference to these requirements.
Provides program oversight by incorporating regulatory changes into existing corporate programs and reports any significant compliance risks to the AML Officer with the appropriate priority.
Advises employees on how to comply with anti-money laundering requirements. Develops and delivers anti-money laundering compliance training to employees.
Assists in AML data conversions related to mergers and acquisitions.
Depending on business needs, may provide day to day direction and supervisory oversight for various AML employees.
Performs other related duties and projects as assigned.
All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation s risk management program.
F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and company procedures is a required component of all position descriptions.
MINIMUM LEVEL OF EDUCATION REQUIRED TO PERFORM THE PRIMARY RESPONSIBILITIES OF THIS POSITION:
BA or BS
MINIMUM # OF YEARS OF JOB RELATED EXPERIENCE REQUIRED TO PERFORM THE PRIMARY RESPONSIBILITIES OF THIS POSITION:
SKILLS REQUIRED TO PERFORM THE PRIMARY RESPONSIBILITIES OF THIS POSITION:
Excellent project management skills
Excellent communication skills, both written and verbal
Excellent customer service skills
Ability to use general office equipment
Ability to use a personal computer and job-related software
MS Word - Basic Level
MS Excel - Intermediate Level
MS PowerPoint - Basic Level
Experience in a job related position. Background in banking, business or criminology preferred.
LICENSURES/CERTIFICATIONS REQUIRED TO PERFORM THE PRIMARY RESPONSIBILITIES OF THIS POSITION:
Certified Anti-Money Laundering Specialist (CAMS) designation preferred
PHYSICAL REQUIREMENTS OR WORK CONDITIONS BEYOND TRADITIONAL OFFICE WORK:
It is the policy of F.N.B. Corporation and its affiliates not to discriminate against any employee or applicant for employment because of his or her race, color, religion, sex, sexual orientation, gender identity, national origin, or because he or she is an individual with a disability or disabled veteran, Armed Forces service metal veteran, recently separated veteran, or active duty wartime or campaign badge veteran. F.N.B. Corporation and its affiliates provide all applicants and employees a discrimination and harassment free workplace.
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