Primarily directly responsible for the BSA/AML function of monthly alert resolutions identified in the AML monitoring solution with full accountability for timely analysis, documentation and follow up which are essential are essential to the sound business operations of the bank. Responsible for preparing and sending clear and concise emails requesting information/ docume

Assisting with large AML advisory/consulting engagements at large and mid sized financial services companies. Aiding to define and develop technical and data requirements for AML systems. Aiding in the configuration of an AML system. Designing, planning for, and executing data workstreams as part of an AML system implementation. Performing data analysis, data mapping, and

Develop, audit, and monitor compliance of Sanctions requirements for financial institutions of all sizes Execute across all phases of an audit, including planning, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverables Submit written or oral reports of audit results to senior management and audit committees

Sales Management Achieve annual new business fee goals by formulating and coordinating a custom marketing plan for assigned market; organizing and conducting investment management, estate planning and trust seminars for communities and individuals in order to identify prospects for services. Design and implement the sales process by carefully matching specialists to clien

Accountable for managing a portfolio of accounts. Review and recommend credit decisions. Partners with the Relationship Manager, forming the "coverage team" to Meet with clients and Participate in business Development calls, Assess prospective client's viability for credit, Define borrowers and guarantors, deal structure, credit terms and conditions, and financial covenan