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Demonstrate a satisfactory understanding of your duties and responsibilities as it relates to the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), Patriot Act, and Office of Foreign Assets Control Regulations (OFAC.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Maintain compliance with all applicable regulations including, but not limited to, the Bank Secrecy Act (BSA). Senior Business Development Officer - Equipment Finance. This position will also be responsible for developing and managing vendor programs and end user relationships nationwide in fabrication, HVAC, machine tool, packaging, plastics, woodworking or in crane, OO/OTR, recycling, road paving, truck, trailer, waste collection and yellow iron industries.
$341,881 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure with specific emphasis on BSA and USA Patriot Act. This includes adherence to all internal and external requirements related to OFAC, AML, CTR, EDD and all other applicable compliance related functions as appropriate to the departmental assignment.
$114,797 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Report to the BSA Officer any money laundering, fraud, and other suspicious activity. The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank’s compliance efforts are maintained on a daily basis.
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O Reports suspicious activities to manager, Chief Risk Officer or Information Security Officer. Complies with BSA, CRA, fair lending, and other compliance issues as required by policies and procedures.
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The AML Analyst makes recommendation to file SARs to the BSA Officer and documents findings. Tuition reimbursementTo see a full list of our benefit offerings – check out this About this position:LMCU is looking for an Anti-Money Laundering (AML) Analyst who will ensure adherence to the Bank Secrecy Act (BSA) through transaction monitoring, investigation of suspicious activity, and the drafting of Suspicious Activity Reports (SARS.
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Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelinesUse analytical skills to produce and follow leads, as well as link common or related activities to develop complete picture of suspicious activity and uncover new trends in fraudulent behaviorAssist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials.
$40 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Obeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA). Assisting the Mortgage Loan Officer with marketing and promotion of the Loan Officer’s business.
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Highly Preferred Qualifications o Association of Certified Anti-Money Laundering Specialists (ACAMS) designation, or o BSA Compliance Specialist Certification, or o NAFCU Certified Compliance Officer (NCCO) designation o Associate's or bachelor's degree in law enforcement or related field or equivalent work experience that directly relates to the functions of this position.
$33 an hourExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Additionally, support the Bank’s BSA/AML/CIP/OFAC program as needed. Assists with the BSA/AML/CIP/OFAC program when needed. The Compliance Officer will play a major role in the Compliance Management System (“CMS”) and will assist with the compliance and risk management monitoring, reporting, and remediation where appropriate.
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The employee will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work.
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Completes required BSA/AML training and other compliance training as assigned. GENERAL DESCRIPTION OF POSITIONThe Commercial Loan Officer I is responsible for extending credit within the policies and guidelines set forth in the loan policy and ensuring that all loan decisions, actions, and recommendations are based on an accurate and thorough understanding of each customer’s financial needs and conditions and comply with all laws, regulations, and bank policy.
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Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations.
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No director, officer, employee, or agent who reports a suspicious transaction under the requirements of the BSA may notify any person involved in the transaction that the transaction has been reported.
$17 - $22 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Manage the Bank's BSA Officer and administer BSA Policy and program. The Compliance Officer will inform and educate appropriate personnel, senior management and the Board of Directors of all compliance responsibilities.
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