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AML Specialist

Position Overview: 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. Primary Responsibilities: 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: 5       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.      2018-05666
Salary Range: NA
Minimum Qualification
5 - 7 years

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