Internal Revenue Agent (Anti-Money Laundering Examiner)
Internal Revenue Service
Duties
The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help you grow in this position.
- Conducts independent examinations, reviews, and related financial investigations of the most sensitive, complex or high profile cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 Bank Secrecy Act (BSA), and Form 8300 filing. These examinations/reviews are conducted on the largest and most complex FIs and NFTBs providing regulated services. May also oversee other anti-money laundering program (AML) examiners in conducting complex or centralized examinations/reviews of FIs and NFTBs.
- Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
- Manages a large inventory of various types of FIs and NFTBs. Determines the nature, scope, direction, and method of the compliance activity including scheduled and non-scheduled field appointments.
- Researches the most complex financial data maintained on the Currency and Banking Retrieval System (CBRS) when developing Title 31 compliance examinations and Form 8300 compliance reviews. Gathers and researches data from a variety of sources (both internal and external) unique to an industry, financial institution, or non-financial trade or business. May be responsible for updating the Non-Bank Financial Institutions (NBFI) and/or the Money Services Businesses (MSB) databases. The incumbent analyses information to detect patterns and trends of noncompliance by FIs and NFTBs and money laundering.
- Compliance examinations and reviews are likely to include computerized accounting and financial information systems that may reflect a variety of complex financial operations.
STANDARD POSITION DESCRIPTIONS (SPD): PD94617 Visit the IRS SPD Library to access the position descriptions.
Internal Revenue ServiceVacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Internal Revenue Agent (Anti-Money Laundering Examiner) in El Monte, CA vacancy
- ...excise, or specialty returns are filed and conduct concurrent examinations of these and other returns when warranted. Recognizes the... ...STANDARD POSITION DESCRIPTIONS (SPD): PD94595 Visit the IRS SPD Library to access the position descriptions. Internal Revenue ServiceSuggestedLocal area
- Tax Exempt Government Entities What is Tax Exempt Government Entities? A description of the business units can be found at: Position(s) are to be filled in following area(s): ~ TEGE - Employee Plans - Employee Plans, Rulings & Agreement, Voluntary Compliance ...SuggestedPermanent employment
- ...key risk indicators for management. Proposes fraud control enhancements through coordination with fraud solution providers and internal stakeholders. Coordinates with BSA/AML staff on cases involving potential suspicious activity to support compliance with SAR determinations...SuggestedImmediate start
First City Credit Union
Altadena, CA22 hours ago - ...activities, multiple partners and national and international scope of operations. Drafts or reviews... ..., and there are significant amounts of money at issue, or precedent setting issues. Serves as a lead for other revenue agents and tax computation specialists assigned...Suggested
Internal Revenue Service
Los Angeles, CA2 days ago $25 - $65 per hour
...BPR Consulting Group ( is seeking an experienced and certified Residential Plans Examiner to join our growing company and serve our clients. Full time and part time opportunities are available for qualified candidates. The successful candidates must have experience and...SuggestedFull timePart timeFor contractorsLocal areaFlexible hoursBPR Consulting Group LLC
Rosemead, CA22 hours ago- Small Business/Self Employed WHAT IS Small Business/Self Employed? A description of the business units can be found at: Position(s) are to be filled in following area(s): ~ SBSE EXAM - Examination Deputy Operations - SB-EXAM (SEP) US Government JobsSelf employment
- ...to hear from you. ** Key Responsibilities: ** - Prepare and examine financial statements for accuracy and compliance with... .... - Conduct regular financial audits and ensure adherence to internal controls. - Assist in budget preparation and financial forecasting...Work at officeLocal area
ModernHR
Los Angeles, CA4 days ago - ...activity and other anomalies to mitigate fraud and prevent losses to clients and the firm by utilizing a combination of applications, internal systems, and analysis methodologies. Participates in the initial investigation, which may involve client contact, and thoroughly...Temporary workWork experience placementRemote work
AllSTEM Connections
Los Angeles, CA22 hours ago $85k - $110k
...detailed reports of findings, including evidence of financial discrepancies and irregularities. Evaluate the effectiveness of internal controls and recommend improvements to prevent future financial misconduct. Provide expert testimony in court cases, explaining...Work at officeCentury Group
Los Angeles, CA1 day ago- ...our utmost attention. Our value-added services are designed to make the underwriting process quick and convenient for applicants, agents, and home office personnel. With customized statistical reports, an electronic voice response system, and a team of solution experts...Part timeHome office
ExamOne
El Monte, CA2 days ago $28.58 - $45.66 per hour
...drafting, issuance, advising, document examination, payment, transfer, assignment of proceeds... ...and courteous customer service to both internal and external customers. WHAT WILL YOU DO... ...procedures to ensure all internal compliance, anti‑boycott, OFAC, AML are complied with....Hourly payWork at officeRemote workCity National Bank
Los Angeles, CA2 days ago$25 - $65 per hour
...A consulting firm in Monterey Park is seeking an experienced Plans Examiner to join their team. This role involves checking building plans and specifications for compliance with building codes and regulations. Candidates should have two or more years as a plans examiner...BPR Consulting Group LLC
Monterey Park, CA22 hours ago$45.8k - $65k
...Reform and Consumer Protection Act (Dodd Frank Act), Elder Abuse Laws, Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money Laundering and Customer Information Program, Right to Financial Privacy Act (state and federal) and Community Reinvestment Act....Work experience placementHanmi Bank
Los Angeles, CA3 days ago- ...A consulting firm in California is seeking an experienced and certified Plans Examiner to check building plans and specifications for compliance with codes. The successful candidate will provide information to the public and contractors, coordinate activities with other...Full timePart timeFor contractors
BPR Consulting Group, LLC
Covina, CA4 days ago - ...buildings, and transportation. Public Agency Resources (PARS), a subsidiary of Willdan Group Inc., has an opening for a Full-Time Plans Examiner in the Los Angeles, CA area. Essential Duties and Responsibilities Examines plans and specifications for buildings for...Full timeFor contractorsLocal area
Willdan
Los Angeles, CA2 days ago - ...A consulting firm in construction services is looking for an experienced Plans Examiner in Los Angeles, California. Candidates should have at least 2 years of experience, strong knowledge in building codes, and an ICC certification. The role involves examining plans for...
BPR Consulting Group LLC
Los Angeles, CA22 hours ago $80 - $120 per hour
...Building Code Plans Examiner $80 - $120/hour pay Required Skills Building Code Plan Review Building Code Compliance... ...leading AI data lab for training frontier models and evaluating AI agents. Experts contribute their diverse subject matter knowledge...For contractorsLocal areaRemote workMicro1
Covina, CA22 hours ago- ...A consulting firm in California is seeking an experienced Plans Examiner to perform building plan inspections and ensure compliance with regulations. Responsibilities include examining plans, coordinating with other departments, and providing information to the public...Flexible hours
BPR Consulting Group, LLC
Monterey Park, CA22 hours ago $25 - $65 per hour
...A consulting firm in Los Angeles is seeking an experienced Plans Examiner. Candidates should have a deep knowledge of building codes, with responsibilities including plan checking for compliance with regulations. The ideal applicant has two years of experience in a similar...BPR Consulting Group, LLC
Los Angeles, CA4 days ago$20 - $27 per hour
...Finance and Structured Finance transactions. Assist team in internal loan execution functions, and procedures, including credit... ...transactions including servicers, custodians/trustees, field examiners, attorneys, etc. Assist in evaluating numerous transaction...Work at officeUnavailable
City of Industry, CA4 days ago- ...A leading diagnostics company in Los Angeles is seeking a Mobile Examiner to ensure accurate specimen collection and perform various exams. Candidates must have at least one year of phlebotomy experience and a high school diploma. Responsibilities include providing exceptional...Hourly pay
Quest Diagnostics Incorporated
Los Angeles, CA22 hours ago - ...accounting to address invoice discrepancies and customer issues. Support audit requests and contribute to the ongoing improvement of internal credit and collections processes. Perform other credit-related duties as assigned. Requirements: Required Skills/...Hourly payContract workFor contractorsFor subcontractorRelocation
Air Treatment
La Puente, CA22 hours ago $25 - $65 per hour
...A leading consulting firm in California is seeking an experienced Plans Examiner to join their team. The ideal candidate will have at least two years of experience in reviewing building plans, with a strong knowledge of California building codes and inspection processes...BPR Consulting Group LLC
West Covina, CA22 hours ago$33.65 - $40.86 per hour
...Bank policies and procedures and complies with all United States Federal and State Regulations including the Bank Secrecy Act, Anti-Money Laundering Act, USA PATRIOT Act, and OFAC laws and their implementing regulations. Performs duties to ensure proper identification...Hourly payFull timeSelf employmentBank staffLocal areaState Bank of India (California)
Los Angeles, CA3 days ago$54.8k - $88.8k
...Reform and Consumer Protection Act (Dodd Frank Act), Elder Abuse Laws, Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money Laundering and Customer Information Program, Right to Financial Privacy Act (state and federal) and Community Reinvestment Act....$50k - $55k
...receivable and identify overdue accounts. - Maintain accurate records of all collection activities and communications. - Collaborate with internal departments to address and resolve client issues. - Prepare regular reports on collection status and progress. - Ensure compliance...Full timeTemporary workWork at officeRemote workInsight Global
Los Angeles, CA4 days ago$22.59 - $29.8 per hour
...Ability to research customer claims, disputes and problem situations and utilize investigative skills to analyze Invoice disputes and internal documentation to resolve claims as appropriate. Ability to resolve problems and be proactive. Excellent oral and written...Hourly payTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursACCO Engineered Systems
Pasadena, CA1 day ago- ...including demographics, charges, authorizations, coding, and supporting documentation. Research and obtain missing information from internal departments and external sources as needed. Monitor and resolve claim edits, rejections, denials, and billing exceptions....Work at officeRemote work
Axelon
Los Angeles, CA1 day ago $27.65 - $39.27 per hour
...reimbursement discrepancies. Diligently following up on claims to ensure timely resolution. Communicate with insurance providers, patients, and internal departments to gather necessary information and resolve payment issues. Salary Range: $27.65- $39.27/hourly #J-18808-Ljbffr...Hourly payUCLA Outpatient Clinics
Los Angeles, CA3 days ago$30 - $35 per hour
...interviewing at Amerit Consulting by 2x Get notified about new Collections Representative jobs in Los Angeles, CA . Coordinator, International Collections & Administration Santa Monica, CA $47,000.00-$50,000.00 1 week ago Accounts Receivable Collections Specialist Los...Full timeContract workTemporary workLocal areaRemote workAmerit Consulting
Los Angeles, CA4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Internal Revenue Agent (Anti-Money Laundering Examiner). Be the first to apply!
Related searches