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Analyzing cases involving suspicious activity and present to BSA Officer for review. BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
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Ability to take initiative to identify enhancements to BSA processes and execute next steps in conjunction with BSA Officer/Compliance Officer and/or BSA Team. Escalate all activity identified as potentially suspicious to the BSA Officer for a SAR filing determination.
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Report to the BSA Officer any money laundering, fraud, and other suspicious activity. Recommends enhancements regarding monitoring activities, including policy and procedural updates and revisions to the BSA Officer.
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Demonstrates an understanding of, and follows the requirements of all regulation compliance, including but not limited to those of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Customer Identification Program (CIP) and Member Due Diligence (MDD) as it specifically relates to their job functions.
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You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks.
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Assist the corporate BSA officer in developing and maintaining standard procedures to detail the bank’s efforts to comply with BSA/AML/OFAC requirements. The Suspicious Activity Monitoring BSA Officer is a vital resource for the organization’s compliance with safety and soundness regulations.
$56,762.89 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Back-up BSA Officer, ensuring integrity of data and full utilization of its functionality. The BSA Compliance Specialist position ensures that Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) policies and procedures are being followed consistently throughout the Credit Union in order to safeguard its assets and promote adherence to the prescribed policies.
$20.47 - $30.7 an hourFull-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Summarize and prepare reporting that communicates oversight activities and issues for the FCC Governance Manager FCC Director, BSA Officer, Chief Compliance Officer and other Management Committees as required.
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The PositionOur bank client is seeking to fill a BSA Compliance Analyst role in the Fresno, CA area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
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An AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the Director, Financial Investigations Unit with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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Report any customer suspected of suspicious activity immediately to the BSA/Compliance Officer. Complies with Bank Secrecy Act (“BSA”), OFAC Anti-Money Laundering (“AML”), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining records of the information used to verify each costumer and consulting lists of known terrorists before opening an account.
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The CRO directs the organization’s enterprise risk management program and oversees Risk Management, Compliance, Internal Audit Activities, including BSA/OFA Reporting/ Administration, Pre and Post Funding Loan Quality Reviews, Fraud Mitigation, Real Estate and Facilities Management, Physical and Information Security, Corporate Insurance Coverage, Litigation, Contract Review, Vendor Management, Business Continuity Activities, and Strategic Project Management functions.
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Equity Bank is seeking a talented individual for the position of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Officer to coordinate and oversee systems and controls that not only maintain our compliance, but also proactively prevent and detect illicit financial activity.
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BSA Analyst – To $70K – Trenton, NJ – Job # 3243 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent.
$70,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Sr. BSA/AML Compliance Officer – To $100K – New York, NY – Job # 3271 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent.
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