Vice President Anti-Money Laundering & Security
Vice President Anti-Money Laundering & Security
September 25, 2023 Maryland
Check you match the skill requirements for this role, as well as associated experience, then apply with your CV below.
Schedule : Full-time
Position Overview
Welcome to Lafayette Federal Credit Union Careers! Our organization is growing, and we are seeking top-notch individuals to provide support to our members.
Our employees are a critical component in our endeavor to be the premier financial partner for every one of our members.
- Do you have experience developing, implementing, and overseeing comprehensive anti-money laundering prevention?
- Are you a strategic thinker who can manage regulatory compliance, and assess risks?
If so, then Lafayette Federal may have the perfect opportunity for you! We are currently seeking a Vice President Anti-Money Laundering & Security to join our dynamic team!
About the role :
We are currently seeking a Vice President Anti-Money Laundering and Security who would be responsible for developing, implementing, and overseeing comprehensive Anti-Money Laundering, fraud prevention, and security programs to safeguard the organization against financial crimes, fraud, and security breaches.
This role requires a strategic thinker who can manage regulatory compliance, assess risks, and establish effective control mechanisms.
Education & Experience
Experience 10-15 years of financial institution or law enforcement experience.
Education (1) A bachelor’s degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor’s degree e.
g. Certified Anti-Money Laundering Specialist (ACAMS), Certified Fraud Examiner (CFE) .
Requirements
A day in the life of a Vice President Anti-Money Laundering and Security will include :
- Developing, implementing, and managing Anti-Money Laundering policies, procedures, and controls in compliance with local and international regulations.
- Conducting regular risk assessments and due diligence on customers, transactions, and third-party relationships.
- Monitoring and reporting suspicious activities to relevant authorities as required by law.
- Staying up to date with Anti-Money Laundering regulations and industry best practices, ensuring the organization’s continued compliance.
- Designing and implementing strategies to prevent and detect fraud, including identity theft, payment fraud, and cyber fraud.
- Investigating and analyzing fraud incidents, identifying patterns and vulnerabilities.
- Overseeing fulfillment of subpoenas and law enforcement requests.
- Collaborating with law enforcement agencies and legal teams to prosecute fraudsters when necessary.
Additional Comments
Top benefits or perks :
- Employer paid (99.9%) health insurance premium for single and family coverage (HMO Plan)
- Fully funded deductible (HMO Plan)
- 401k employer matching contribution
- Income protection with life insurance, short and long-term disability
- Lafayette Federal Credit Union is an Equal Opportunity and E-Verify Employer
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