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Employees are expected to meet all compliance requirements as stated within the Bank's BSA/AML/CIP/OFAC Program. The employee will be trained in compliance with the BSA, USA PATRIOT ACT and associated laws and regulations under the Bank's Compliance Program as it pertains to his or her job functions.
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Responsible to strictly adhere to all regulatory, compliance, BSA/AML, security and internal bank policies and procedures. Research and gather information to make and convey effective recommendations while maintaining proper BSA/AML regulatory and bank procedural compliance requirements.
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Identifies BSA/AML risks, drafts well-supported, clear, concise challenge memoranda. BSA/AML subject matter expertise. Provides guidance on complex and emerging financial crimes compliance risk scenarios.
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Perform job functions in compliance with all company policies and procedures, federal and state rules and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules.
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Applies a comprehensive knowledge of the Bank Secrecy Act (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.
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Conducts independent examinations, reviews, and related financial investigations of complex 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), and Form 8300 filing.
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If you are not in compliance, you will be determined unsuitable for employment with IRS. The Exam program includes audits and compliance contacts and encourages plan sponsors to voluntarily comply in their plan operations.
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Prepares audit statements with appropriate schedules and exhibits to reflect finally determined adjustments, tax liabilities and additions thereto on cases encompassing all types of taxpayers (individuals, corporations, partnerships, trusts, estates) engaged in all phases of economic activity where income may be derived from many sources and where several operating sub-divisions may exist.
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Completed required BSA/AML and other required compliance training as assigned. Completed required BSA/AML and other required compliance training as assigned. Basic: 10-Key, Spreadsheet, Word Processing/Typing.
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Compliance with BSA/AML/OFAC-related laws and regulations as it applies within the scope of this position, including but not limited to, prompt completion of required BSA/AML/OFAC training.
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Work closely with the Bank’s Operations Officer and Deposit Operations Director, as well as the Bank’s Anti-Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations.
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As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan.
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Knowledge and/or training, and compliance with laws and regulations pertaining to BSA/AML/OFAC is a plus. Knowledge and/or training, and compliance with laws and regulations pertaining to BSA/AML/OFAC is a plus.
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Responsible to report all suspicious activity and large currency transactions based on bank BSA/AML policies and procedures. Responsible to report all suspicious activity and large currency transactions based on bank BSA/AML policies and procedures.
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Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures. Proficiency in digital channel technology and ability to educate customers (e.g., Zoom, Appointment Scheduler Tool, Docu Sign, GRO, Online Banking, Mobile Banking, ATM Banking.
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bsa compliance jobs
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