Average salary: $63,428 /yearly
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$25.97 - $32.46 per hour
...: National Capital Bank (NCB) is currently seeking a Full-Time BSA Associate for our Headquarters location on Capitol Hill. There is a strong opportunity for growth in this position and at the National Capital Bank! This is a hybrid in-office and remote work position...SuggestedFull timeWork experience placementWork at officeRemote work$76.8k - $94.1k
...Services Manager as needed Responsible for compliance with the Fair and Accurate Credit Transaction Act (FACTA), the Bank Secrecy Act (BSA) and the Anti Money Laundering Act, including monitoring for such illegal activity as it applies to this position. Conduct...SuggestedFull timeWork at officeLocal areaRemote work- ...complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA Analyst Crown Point, IN, US BSA Analyst Job Description At Tech Credit Union, we are committed to serving our members with integrity,...SuggestedWork at office
$51.7k - $101.5k
...opportunity to join a growing, community and client-focused company that is firmly rooted in its core values. Responsibilities The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the...SuggestedFull timeWork at office- Tech Credit Union Corp. in Crown Point, IN is seeking a BSA Analyst to support the Credit Union's BSA/AML program. The role involves monitoring transactions, investigating suspicious activity, and assisting with SARs and CTRs, while applying strong analytical and investigative...SuggestedWork at office
- Tech Credit Union in Crown Point, IN is seeking a BSA Analyst to support BSA/AML, OFAC, and USA PATRIOT Act compliance by monitoring transactions and investigating suspicious activity. This role focuses on strengthening the institution's BSA/AML controls and requires strong...SuggestedWork at office
$19.25 per hour
...credit union Check Cashing, Cash Control and Transaction Approval Limits policies. For example, Reg CC, SAR, CTR, Check handling, Reg D, BSA etc.Volunteers for special projects within the scope of job responsibilities.Responsible for problem solving through research, using...SuggestedVerwise Credit Union
Indiana3 days ago$97.08k - $145.63k
...repayment behavior, and risk indicators. Conduct collateral and site inspections as required. Ensure full compliance with BSA/AML and all regulatory requirements. Community Engagement & Business Development Represent HHCU through community involvement...SuggestedLive inWork at officeLocal areaRemote workHoosier Hills Credit Union
Indiana4 days ago- ...Description The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible...SuggestedWork at office
The Bippus State Bank
Huntington, IN1 day ago - ...products and services.• Complete all training required by management and comply with all bank policies and procedures.• Comply with BSA/AML training and report any suspicious activity to the BSA officer.• Perform other duties as assigned to support branch operations.•...SuggestedHourly payPart timeWork at officeFlexible hours
- ...all turned down applications and mail adverse action notices to the applicants. Open new accounts Properly identify members for BSA and CIP purposes Determine and/or verify eligibility for membership Set up loans on Symitar system Review loan documentation...SuggestedContract workWork at officeMonday to FridayFlexible hours
Via Credit Union
Marion, IN19 days ago - ...different learning styles as necessary. Protects the bank and clients by following company policies and procedures and completing required BSA and compliance courses. Performs other duties as assigned. Qualifications Skill Requirements: Problem solving Written and verbal...SuggestedPermanent employmentFull timeWork experience placementRemote workMonday to Friday
$19 per hour
...savings bonds. Count drawer daily and ensure that cash is in balance. When not in balance, must make effort to identify error. Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of suspicious activity or clients to management and/or...SuggestedHourly payNight shiftWeekend workAfternoon shift$16.39 - $19.28 per hour
...Counts and balances the cash drawer daily, taking proactive steps to identify and resolve discrepancies when the balance is off Follows BSA/AML/OFAC policies and/or procedures to report any suspicious activity Always maintains integrity, including keeping all Bank...SuggestedHourly payPart timeWork at officeFlexible hours- ...providing direction, coaching, and performance oversight. Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer. To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. In accordance...SuggestedWork at officeMonday to FridayNight shiftAfternoon shift
- ...daily, including periodic batching of transactions. Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. In accordance...Work at officeAfternoon shift
- ...efforts. You'll also prepare documentation for regulatory reporting, including Suspicious Activity Reports, and work closely with the BSA team when filings are required. In addition to investigations, you may assist with training newer team members, identifying fraud...Local area
- ...loan originators, realtors, builders, and customers. Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. Skills and Abilities Required to Perform Essential Job Functions: Accuracy - Ability to perform work accurately and...Work at officeLocal area
- ...Prepare case file documentation and file police reports for fraud incidents as directed by supervisor Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity for Suspicious Activity Report (SAR) consideration Compile and securely send...Temporary workWork at officeLocal areaFlexible hours
- ...account verifications, and logs returned mail. Reviews mobile deposits, merchant deposits and X-9 files. Responsible for complying with BSA/Red Flag and all other Bank policies and procedures. Reviews activity and reports for potential fraud. Performs other duties as...Work at office
$50k
...income & fee income waivers, cash levels, over/short, etc. Perform all duties in relation to the Bank Secrecy Act under guidance of the BSA Officer. Skills & Abilities Strong business acumen with knowledge of banking operations, financial concepts, and organizational...Minimum wageWork at officeAfternoon shift- ...controls and regulatory expectations. Ensure compliance with bank policies, information security requirements, and standards including BSA, AML, OFAC, NIST, and vendor-related controls. Lead incident response and root-cause analysis for system-related outages, security...Remote jobFull timeTemporary workImmediate start
- Are you a Registered Architect passionate about creating inspired solutions that improve lives? BSA, a 100% employee-owned firm, is looking for talented individuals like you to join our team. Contribute to transformative healing, learning or discovery projects while playing...Work at officeFlexible hours
- ..., or local business groups. Other Protects the bank and clients by following company policies and procedures and completing required BSA and compliance courses. Performs other duties as assigned. Qualifications Bachelor’s Degree in business, finance or related field preferred...Local area
- ...losses, including cash differences and other controllable losses. Prepares reports relating to the function, e.g., currency transaction, BSA reports, etc. Demonstrates a working knowledge of State Bank’s security program. Travel to other banking center locations as needed...Work at officeImmediate startNight shift
- ...efficiently Perform follow-up calls after new account openings Adhere to all security procedures and regulatory requirements (Reg CC, BSA, OFAC, SAR, CTR, Reg D, Red Flags) Maintain cash drawer accuracy and balancing standards Qualifications High School Diploma...Part timeWork at officeFlexible hours
- ...oversees in-house legal functions, to include enterprise risk, general counsel's office, credit and financial risk oversight, compliance, BSA/AML, fraud, technology and third-party risk. As a full member of the executive team, the CRO translates the Board's risk appetite...Work at office
- ...retention requirements of Notre Dame Federal Credit Union. Correctly and properly complete all member documentation. Adhere to all BSA onboarding CIP procedures. Abide by and follow Regulation B, Regulation CC and Regulation E. Continue to regularly educate members on...Work at officeWorldwideNight shift
$55.16k - $84.92k
...originate. Prepare reports and attend meetings as required. Cross-sell Bank products and services. Complete all required training, including BSA/AML. Ensure compliance with all bank policies, procedures, and regulations. Other duties as assigned. Qualifications Qualifications &...Full timeContract workDay shift- ...required background checks and obtaining a unique identifier from the NMLS. Remain compliant with the Bank Secrecy Act by completing annual BSA training. Maintain confidentiality of members financial information in a secure and secure manner Ability to work Saturdays. Perform...Work at officeLocal area
