Foreign Correspondent Banking Team Lead

For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedIn

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: ? Bachelor?s 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 department?s 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 Job!

For more such jobs please click here!