Average salary: $58,320 /yearly
More stats ...Job Description
Job Description Description: Job Summary:
Assist the BSA Officer with overseeing all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) program management. Assist in maintaining the BSA...
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Work experience placement
Bank staff
...BSA Officer
Location Des Moines, IA
# of openings 1
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Job Brief
Responsible for developing and overseeing the Banks AML, CFT, CIP, OFAC, and information security programs in alignment with regulatory requirements and industry best practices. This...
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Local area
...organization and prioritization of tasks.
Simultaneous management and delivery of multiple projects.
Proficiency in Microsoft Office applications.
Ability to maintain high confidentiality.
Education and Training:
~ Associate's or Bachelor's degree in...
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Work experience placement
Monday to Friday
...branches within the required regulatory imposed timeframes.
Clears Office of Foreign Assets Control (OFAC) and other watch list alerts.... ...responses to questions from branches and departments regarding BSA policies using sound judgment, ensuring regulatory compliance,...
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Work experience placement
...position require an age, physical or mental disability, marital status or sex distinction.
What’s the OPPORTUNITY? –BSA/AML Compliance Officer
The BSA/AML Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of our organization....
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Hourly pay
Full time
The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities:
Conduct customer due diligence and customer...
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...interested in career growth, development and exceeding customer expectations, I am looking for you.
We are always seeking top talent as a BSA Analyst.
The ideal candidate should have three or more years of experience in Bank Secrecy Act/Anti Money Laundering Compliance,...
Suggested
...Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
Overview:
The BSA Officer is responsible for the implementation and administration of all aspects of the Banks compliance program pertaining to the Bank...
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...Job Description
Job Description This role is responsible for BSA risk identification/prevention functions, and other functions... ...REQUIREMENTS
Knowledge of Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control regulations and Bank Policies....
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Holiday work
Full time
Temporary work
Part time
Remote job
Flexible hours
...for this position? Visit us at:
Position Summary:
The BSA Analyst monitors compliance with Bank policy, Bank Secrecy Act and... ...:
Emulate SSB&T Core Values
Assist the Bank Secrecy Act Officer
Analyzing daily, monthly and quarterly reports
Analyzing...
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Holiday work
Bank staff
Flexible hours
...KYC team to update responses on KYC RFI/KYC notices, and clean up BSA reports as needed.
Client Details
Our client is a large,... ...banking business & banking operations
Proficient using Microsoft Office programs
Excellent communication and writing skills...
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Contract work
Local area
Immediate start
The BSA/AML Analyst is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining... ...Advanced computer literacy skills with proficiency in Microsoft Office as well as Internet research techniques.
Excellent verbal and...
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Local area
...Skill: Reconciliation BSA
Business Analyst with 10+ years core Business analysis experience who can be a generalist across multiple technology stacks.
Experience working on Billing and Invoicing in Auto finance domain or mortgage and retail banking.
Experience working...
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Permanent employment
...Job Description
Job Description OVERVIEW:
Reports directly to the Bank’s BSA Officer to perform a variety of duties to ensure the accuracy and effectiveness of the Bank’s BSA program. The BSA & Risk Analyst will also assist with identity theft, fraud prevention,...
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Local area
...Maintains advanced knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations and supports the BSA Officer to ensure compliance. Independently performs reviews of various reports and transaction data and analyses of complex activity to...
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Work experience placement
...implementation, administering, and maintaining of all aspects of the BSA Compliance Program by performing various reviews and operational... ...and monitor large currency activities and report to BSA officer in a timely manner
Perform in-depth data analysis on various...
Skill: UI/UX BSA
8-10 years of experience as BSA in for UI and UX.
Relevant experience creating GUI designs based on user interaction and performance.
Proficiency with design and prototyping tools.
Very high Visual design skills (Master in Sketch & adobe creative...
Permanent employment
...Job Number: 47256
VP, Fraud Risk and BSA
Job Description:
The Vice President, Fraud Risk and BSA plays a pivotal role in... ...in partnership with the SVP, Risk and Compliance and Chief Legal Officer/General Counsel, while providing the leadership necessary for the...
Temporary work
...Bank is growing, and we are investing in our future! Headquartered in Western New York, we have a new opportunity for an Assistant BSA Officer position that will be a part of the Evans Financial Crimes team. The position will report directly to the Evans Bank BSA Officer...
Local area
Job Description
Job Description EverStaff, a recruiting firm, seeks a candidate for our Direct Hire position with a top client, offering excellent work culture, benefits, and growth potential. We are looking for an experienced Business Systems Analyst! Drive client...
Holiday work
Work experience placement
Monday to Friday
...Job Description
Job Description Description: The BSA/AML Officer is responsible for overseeing and managing Servbanks (the Bank) AML/CFT Program. They play a critical role in compliance with all applicable BSA, AML, and CFT related laws, regulations, policies and...
Local area
...BSA and Deposit Compliance Officer
We have a great opportunity for a BSA Officer with a community bank in the Northern WV. Our client is looking for an experienced BSA Officer to strategically lead the development, implementation and administration of all aspects of...
Immediate start
...Description CalPrivate Bank is an equal opportunity employer committed to diversity, equity and inclusion.
Job Title
VP/Assistant BSA Officer
Department
BSA Department
Reports To
BSA Officer
FLSA Status
Exempt
Job Summary
Responsible for...
Full time
Shift work
...Bank for Illinois by our customers. Be a part of something big as we continue our growth story together!
Position Overview
The BSA Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Countering the Financing of...
Remote job
...Job Description
Job Description Job Opening: BSA Analyst
Join Greenville Federal Credit Union as a full-time BSA Analyst and be part of a dynamic team dedicated to upholding the highest standards of compliance and integrity. As a crucial member of our team, you...
Holiday work
Full time
Local area
The BSA Analyst is responsible for ensuring the firm's Bank Secrecy Act compliance. The individual monitors internal controls, documentation... ...Laundering (AML), Customer Identification Program (CIP) and Office of Foreign Asset and Control (OFAC) regulations
Skills:...
...developing, implementing, and administering all Bank Secrecy Act (BSA) aspects. Advises credit union employees of emerging BSA... ...requiring diplomacy and tact in communication.
Other Skills: General office equipment such as calculators, computers, photocopiers, and...
** BSA SUPPORT SPECIALIST**
**Job Category****:** COMPLIANCE **Requisition Number****:** BSASU003661 Showing 1 location **Job Details... ...Specialist, you will be responsible for assisting the BSA Officer and staff in all aspects of accounts and activities under different...
For contractors
Work experience placement
...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...
...version of themselves.
Description
BANK SECRECY ACT (BSA)/COMPLIANCE ASSOCIATE
Promote, market, and facilitate the... ...RELATIONSHIP AND SCOPE
This position reports directly to the BSA Officer (BSAO) and Compliance Officer (CO).
This position reports...
Full time
Part time
Local area