AML Examiner Specialist
AML Examiner Specialist
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
The work we do matters!
Hiring Agency:
Banking and Finance Agency 19
Location:
Hiring Rate:
Job Posting:
Applications No Longer Accepted On (If no date is displayed job is posted as open until closed):
Job Description:
If interested in this opportunity applicants should submit a cover letter and professional resume to the Deputy Director Financial Institutions in conjunction with the State of Nebraskas application process.
Financial Institution Examiners participate in the assessment of Nebraska statechartered financial institutions to determine safe and sound practices adherence to all laws regulations and guidance documents; the adequacy of internal controls/procedures; financial adequacy; and the general performance of management. In addition to the duties of a Financial Institutions Examiner the AML (formerly BSA) Examiner Specialist will provide effective and accurate evaluation of financial institutions AntiMoney Laundering and Countering the Financing of Terrorism (AML/CFT) programs and compliance with AML/CFT regulations.
The chosen candidate will be expected to achieve and maintain relevant professional certifications and successfully complete continuing education opportunities as assigned.
Location: The chosen candidate will be able to work either from the Kearney Lincoln or Omaha office.
Starting Salary: $90000 / year or $43.270/hour
Look at what we have to offer!
13 paid holidays
Vacation and sick leave that begin accruing immediately
Military leave
156 (thats not a typo! statematched retirement
Tuition reimbursement
Employee assistance program
79 employer paid health insurance plans
Dental and vision insurance plans
Employerpaid $20000 life insurance policy
Public Service Loan Forgiveness Program (PSLF) through the Federal government
Wide variety and availability of career advancement as the largest and most diverse employer in the State
Opportunity to be part of meaningful work and make a difference through public service
Training and Development based on your career aspirations
Fun inviting teammates
A safe and secure environment
At the State we stand by our core values of treating others with dignity and respect acting ethically in all situations and creating an environment where our customer is our top priority. Apply to join our team today!
Job duties
Assess financial institutions AML/CFT program and compliance with applicable regulations.
Provide guidance mentorship and training to financial institution examiners on matters related to AML/CFT through both on the job training and formal training sessions.
Analyze the financial institutions ability to implement an appropriate AML/CFT program including procedures related to: program oversight; policies and controls; independent review; training; CIP; OFAC; currency transactions; and suspicious activity.
Conduct effective and informative discussions meetings and exit reviews with management and present findings at a technical level as well as in relation to the impact on the institutions overall risk profile.
Develop and maintain (with approval) the NDBFs examination standards training materials and resources for the AML/CFT program. At least annually recommend policy and procedure changes/updates related to AML/CFT examinations.
Lead specialty areas of examinations related to AML/CFT reviews and represent NDBF as a subject matter expert when working with federal regulators and industry professionals.
Provide assistance in reviewing financial institutions periodic progress reports and informal or formal action responses in areas related to AML/CFT as requested by Review Examiners and/or Federal Agencies.
Perform review of workpapers and report comments prepared by other financial institution examiners and provide assistance training and constructive feedback as necessary.
Prepare accurate and detailed reports for submission to FinCEN. Serve as Agency Coordinator and liaison for the NDBF with FinCEN and the IRS.
Assist in the coordination of resources with the central scheduler for AML/CFT examinations.
Represent the NDBF in various speaking engagement and regulatory and industrysponsored training events.
Participate and/or lead other areas of safety and soundness examinations in addition to AML/CFT including operations loan review other specialty areas and serving as examinerincharge as needed.
Complete all other duties as assigned and necessary to support the NDBF vision and mission.
Requirements / Qualifications
Minimum Qualifications: To qualify for this Examiner Specialist position the applicant should have a minimum of three years regulatory or financial industry experience within the last 10 years. Regulatory experience should include serving as ExaminerinCharge of AML/CFT or Compliance examinations of depository financial institutions. Financial industry experience should include the areas of financial institution compliance AML/CFT or a related field. The applicant must have earned a Bachelors or graduate degree from an accredited college or university related to business finance accounting fintech or economics. A minimum of six semester hours in accounting is required.
Preferred: Applicants must have sound knowledge of general banking operations and examination principles.
Other: This position requires travel. As such the incumbent must be able to present a valid drivers license or another form of reliable transportation. Regular and reliable attendance is required.
Knowledge Skills and Abilities
Applicants must have a strong compliance or AML and CFT knowledge skills and ability to educate and lead others.
Must be able to communicate effectively with teammates industry professionals other regulators and the public both orally and in writing to present analyses conclusions and opinions clearly concisely and professionally.
Must have strong technology skills including proficiency with Microsoft applications and ability to learn various examination and database software programs. Must be willing to learn new processes skillfully adapt to change quickly and work with limited supervision.
Examiners must possess the highest integrity leadership skills personal accountability and ethics.
Benefits
We offer a comprehensive package of pay benefits paid time off retirement and professional development opportunities to help you get the most out of your career and life. Your paycheck is just part of your total compensation.
Check out all that the State of Nebraska has to offer! Benefit eligibility may vary by position agency and employment status. For more information on benefits please visit: Opportunity Statement
The State of Nebraska values our teammates as well as a supportive environment that strives to promote diversity inclusion and belonging. We recruit hire train and promote in all job classifications and at all levels without regard to race color religion sex. age national origin disability marital status or genetics.
Current employees of the State of Nebraska should NOT apply on this external career. Instead go to Workday and access the Jobs Hub Internal Apply app from your home landing page.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
