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Complies with Bank Secrecy Act Requirements. Provides assistance and works at the direction of the Vice President Branch Administration to manage the overall performance of a full-service branch office of The Citizens Bank of Weston by performing the following duties personally or through subordinate supervisor or employees.
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Job Duties: Performs analysis, examination, review, assessment, and testing in engagements related to anti-money laundering, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
$80,000 - $100,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.
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Employees must uphold the credit union's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures. Maintains comprehensive knowledge of the Bank Secrecy Act, Customer Identification Program, U.S.A. Patriot Act, O.F.A.C., Fair Lending, and Credit Card Act.
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Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering ( Bank Secrecy Act, US PATRIOT Act, etc.
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Strictly adheres to Bank Secrecy Act requirements and applies organizational policies and procedures in all activities. Responsible for achievement of branch objectives, sales and service objectives as set by Bank leadership.
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Responsible for supporting regulatory requirements under the Bank Secrecy Act, USA Patriot Act, OFAC and other Anti-Money Laundering laws, rules, and regulations. Responsible for supporting regulatory requirements under the Bank Secrecy Act, USA Patriot Act, OFAC and other Anti-Money Laundering laws, rules, and regulations.
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Knows and ensures compliance to all banking regulations to include Regulation CC and Bank Secrecy Act. Knows and understand the products and services offered by the Bank. These include facts and features, benefits and advantages, rules and regulations, price structure, and a simple definition of each service offered.
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Opens new deposit accounts and understands the financial services offered by the bank. Presents a neat and professional personal appearance, in accordance with bank policy. Is knowledgeable of financial services offered by the bank.
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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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Follow specific protocol and procedures when handling various types of documents, such as whistleblower, RFPA (Request for Financial Privacy Act), documents received through MOUs (Memorandums of Understanding), International documents, BSA (Bank Secrecy Act) documents, audio files, transcripts, laptops or paper.
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Bank Secrecy Act experience. We are currently seeking a dedicated and customer-focused individual to join our team as a Bank Teller/Member Service Representative (MSR). Comprehensive knowledge of Bank Deposit.
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Has responsibility for following regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti- Money Laundering (AML), Customer Identification Program (CIP) and OFAC to assist in the identification, detection and determent of money laundering or other unlawful activities.
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