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United States Postal Service
Washington, Dist. Columbia, United States (hybrid)
6 days ago

Description

Serves as the Team Lead for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance Programs; provides direction and guidance regarding the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and the U.S. Treasury Financial Crimes Enforcement Network (FinCEN). Manages the Postal BSA/AML compliance program and serves as an advisor on operations for the BSA/AML Compliance Officers.

1. Leads a team of specialists responsible for completing daily BSA/AML recordkeeping, and reporting activities; provides direction, guidance and feedback, makes assignments, sets objectives, monitors progress, and conducts performance reviews.
2. Manages the development and implementation of procedures to properly record and document compliance related information (e.g., record keeping, monitoring of training compliance, preparation of law enforcement responses). Conducts research, identifies reporting discrepancies, remediates requirements issues, and develops reports summarizing compliance records.
3. Researches ongoing regulatory, legislative, industry trends, and enforcement actions involving the BSA, OFAC, USA PATRIOT Act, and FinCEN. Uses findings to monitor, evaluate, assess, and recommend changes to BSA/AML compliance procedures.
4. Manages monitoring of annual BSA/AML training for those who handle financial services; Ensures compliance with federally mandated training requirements.
5. Provides information and guidance to stakeholders on new and revised policies, procedures, requirements, and training related to BSA/AML regulations.
6. Reviews and evaluates monthly compliance statistics provided by BSA/AML Specialists. Develops remedial measures based on results and ensures field compliance with BSA/AML regulations and requirements.
7. Reviews data and records to prepare comprehensive reports on compliance and to verify regulatory policies and procedures are withheld. Coordinates additional investigation or research to identify and mitigate discrepancies.
8. Oversees and reviews research and preparation of responses to law enforcement requests and subpoenas relating to BSA/AML data. Ensures responses adhere to established reporting regulations and related criteria.
9. Oversees Office of Foreign Assets Control (OFAC) Specially Designated Nationals account screening and payment is aligned with U.S. foreign policy and sanctions. Researches and ensures accounts are lawful and clears payments.



Requirements

1. CERTIFICATION REQUIREMENT: Applicants must possess a Certified Anti- Money Laundering Specialist (CAMS) OR a Certified Financial Crime Specialist (CFCS).
2. Ability to monitor programs and procedures using Federal anti-money laundering laws and regulations and international and domestic Anti- Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards to ensure compliance.
3. Ability to develop and implement AML/CFT training to explain the impact Federal anti-money laundering laws and regulations and domestic and international AML/CFT standards have financial product and services operations.
4. Ability to communicate both orally and in writing with employees at all levels of the organization to report on trends, make recommendations, and communicate complex compliance information.
5. Ability to provide direction to lead a team of BSA/AML professionals, including developing plans, delegating work, setting goals, monitoring performance, and providing feedback.
6. Ability to manage heavy workload and lead multiple complex projects under tight deadlines.
7. Ability to research regulatory, legislative, and enforcement actions and assess the potential impact to develop or make necessary changes to BSA/AML compliance procedures and policy.
8. Skill using Microsoft Office Suite (e.g., Word, PowerPoint, Excel) sufficient to develop policies and procedures, create reports and presentations, and to present recommendations for improvement.

Job Information

  • Job ID: 65815650
  • Workplace Type: Hybrid
  • Location:
    Washington, Dist. Columbia, United States
  • Company Name For Job: United States Postal Service
  • Position Title: BANK SECRECY ACT/ANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST (TL)
  • Industry: Government/Civil Service
  • Job Function: Manager/Supervisor
  • Job Type: Full-Time
  • Job Duration: Indefinite

Please refer to the company's website or job descriptions to learn more about them.

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