Vice President Anti-Money Laundering & Security

Vice President Anti-Money Laundering & SecuritySeptember 25, 2023 MarylandCheck you match the skill requirements for this role, as well as associated experience, then apply with your CV below.Schedule: Full-timePosition OverviewWelcome 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 & ExperienceExperience 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)].RequirementsA 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 CommentsTop 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 contributionIncome protection with life insurance, short and long-term disability*Lafayette Federal Credit Union is an Equal Opportunity and E-Verify Employer#J-18808-Ljbffr

Created: 2025-01-01