EDD Supervisor
Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.
Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored for a set period of time. You may review, modify, or update your information by visiting and logging into the careers section of the system.
Job Description:
At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Manager is responsible for ensuring that the Bank conducts business in compliance with ethical business practices, company policies and legal requirements. Incumbents at this level may lead a team of operations specialist or other professionals in BSA-AML.
Primary Responsibilities
Assists in the development of procedures intended to detect unethical and illegal conduct
Prepares documentation for regulatory authorities
Monitors and analyzes transactions to ensure appropriateness of activities
Ensures associates have received appropriate testing and qualifications related to AML regulation
Manages team's work and performance via daily forecasting and management reports
This position is exempt from timekeeping requirements under the Fair Labor Standards act and is not eligible for overtime pay.
Requirements
High school diploma or GED
Seven (7) years of related experience, with three (3) of the seven (7) years being banking or financial services experience
Extensive knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC) and FinCEN related laws and regulations will be required
Strong analytical skills, good written and oral communications skills and solid organizational skills required
Skills and Competencies
PC proficiency with technical skills that include word processing, spreadsheets, databases and search engines
Ability to multitask and set priorities is must
Strong compliance with Region's policies and procedures will be essential
Preferences
Bachelors degree
Prior team lead or supervisory experience
Previous BSA/AML, fraud or corporate security investigations experience
Certified Anti-Money Laundering Specialist (CAMS certification)
Knowledgeable of Region's mainframe systems
This position will manage a team of EDD Analyst and is located at our Lakeshore facility.
Location:Birmingham, Alabama
EEO/AA/Minorities/Females/Disabled/Veterans
. Apply now!Estimated Salary: $20 to $28 per hour based on qualifications.
Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored for a set period of time. You may review, modify, or update your information by visiting and logging into the careers section of the system.
Job Description:
At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Manager is responsible for ensuring that the Bank conducts business in compliance with ethical business practices, company policies and legal requirements. Incumbents at this level may lead a team of operations specialist or other professionals in BSA-AML.
Primary Responsibilities
Assists in the development of procedures intended to detect unethical and illegal conduct
Prepares documentation for regulatory authorities
Monitors and analyzes transactions to ensure appropriateness of activities
Ensures associates have received appropriate testing and qualifications related to AML regulation
Manages team's work and performance via daily forecasting and management reports
This position is exempt from timekeeping requirements under the Fair Labor Standards act and is not eligible for overtime pay.
Requirements
High school diploma or GED
Seven (7) years of related experience, with three (3) of the seven (7) years being banking or financial services experience
Extensive knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC) and FinCEN related laws and regulations will be required
Strong analytical skills, good written and oral communications skills and solid organizational skills required
Skills and Competencies
PC proficiency with technical skills that include word processing, spreadsheets, databases and search engines
Ability to multitask and set priorities is must
Strong compliance with Region's policies and procedures will be essential
Preferences
Bachelors degree
Prior team lead or supervisory experience
Previous BSA/AML, fraud or corporate security investigations experience
Certified Anti-Money Laundering Specialist (CAMS certification)
Knowledgeable of Region's mainframe systems
This position will manage a team of EDD Analyst and is located at our Lakeshore facility.
Location:Birmingham, Alabama
EEO/AA/Minorities/Females/Disabled/Veterans
. Apply now!Estimated Salary: $20 to $28 per hour based on qualifications.
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