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Assists the BSA Officer with compliance to the Bank Secrecy Act, Office of Foreign Assets Control, USA PATRIOT Act and other Anti-Money Laundering regulations. Report to the BSA Officer when determining CDD and or EDD documentation is outdated and needs updating.
InternExpandUpdated 20 days ago - UpvoteDownvoteShare Job
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You will play a vital role in executing and overseeing the Bank Secrecy Act Program and supporting initiatives within the bank, guided by the BSA Officer. Requirements include a deep understanding of AML, BSA, USA Patriot Act, and OFAC regulations, as well as familiarity with AML and BSA protocols for high-risk customer profiles.
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Under the direction of the BSA/AML Officer or designee, the BSA Coordinator is responsible for Currency Transactions Reports (CTR) processing, Bulk Currency Shipment, Gift Cards, and New Accounts/Loans reviews.
Full-timeExpandUpdated 21 days ago - UpvoteDownvoteShare Job
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Has appropriate understanding to know when to escalate cases to the AML Monitoring and Operations Manager, Director of BSA Operations or Chief BSA Officer as appropriate. Ensures any true matches to any of the Bank's screening lists are appropriately escalated to the BSA Officer for further action (e.g., blocking, freezing, reporting to OFAC, etc.
$24.53 - $36.79 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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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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BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent.
Up to $90,000 a yearFull-timeExpandUpdated 20 days ago - UpvoteDownvoteShare Job
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Analyzing cases involving suspicious activity and present to BSA Officer for review. BSA Analyst – To $75K – Hybrid Remote (Mankato, MN) – Job # 3244 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.
$75,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Officer – Senior BSA Analyst. Knowledge of AML, BSA and all related anti-money laundering and OFAC regulations. Senior BSA Analyst (Los Angeles, California) Conduct BSA/AML/OFAC customer risk assessments and daily transaction review and other periodic compliance reviews.
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The Information Security Supervisor assists the Chief Information Security Officer in establishing and maintaining a corporate wide information security program to ensure that information assets are adequately protected.
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Demonstrated expertise in BSA/AML, KYC, CIP, and OFAC best practices and protocols. Seeking a Compliance Officer to come into the Chicago office full time to oversee and manage compliance operations.
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Compile and report to BSA Officer the number of CTRs filed and monetary instruments sold to customers and non-customers. Minimum of two years of experience in retail banking or one-year BSA/AML compliance experience.
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The Chief Information Security Officer (CISO) reports to the Chief Operational Risk Officer and works closely with the CORO, the Chief Risk Officer (CRO), Varo's executive leadership as well as business partners to protect the confidentiality, integrity, and availability of customers' information and financial assets.
Full-timeExpandUpdated 20 days ago - UpvoteDownvoteShare Job
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The CISO will be a thought leader in financial crimes prevention and management, and work in close partnership with their Fraud, Operations, and BSA/AML Risk colleagues. Partner closely with the Privacy Officer to lead and influence data protection, governance, and management practices.
Full-timeExpandUpdated 20 days ago - UpvoteDownvoteShare Job
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A mid-sized Financial Services firm is looking to add a VP level BSA Officer to their growing team! Direct and manage a robust BSA/AML compliance initiative that adheres to current industry standards, including monitoring of currency and suspicious transactions, Customer Identification Program ("CIP") compliance, and due diligence requirements.
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This role works hand in hand with the BSA Officer to execute the Credit Unions BSA program while being the lead for the Cannabis Banking service line. Ensure the Credit Union BSA program is compliant with all laws and regulations while working with the BSA Officer to ensure all BSA related items are properly addressed.
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