Average salary: $63,428 /yearly
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- ...present the best possible solutions for our partners. Location: #LI-Hybrid About the Role: We are looking for an experienced Senior BSA Examiner to be part of a dedicated supervisory risk team responsible for assessing compliance with the Bank Secrecy Act in the 11th District...SuggestedFull timeTemporary workPart timeRemote workFlexible hoursShift work
$18 - $20 per hour
...withdrawals, and cashier’s checks, cash advances, property taxes, and wire transfers Balance cash within teller drawer daily Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of suspicious activity or clients to management and/or...SuggestedTemporary workWork at officeLocal areaNight shift- ...data entry and friction in technician workflows. This role is at the intersection of field operations, software delivery, and data. The BSA will work closely with maintenance leadership, third-party equipment vendors, and agile development teams to ensure the program meets...SuggestedHourly payContract workFor contractors
$52 - $56 per hour
...implementation, and maintenance of Financial Crimes programs in compliance with regulatory requirements, including: Bank Secrecy Act (BSA) Anti-Money Laundering (AML) Counter-Terrorist Financing (CTF) Global Sanctions Fraud Risk Management Analyze large and complex...SuggestedHourly payContract workRemote work$130k - $150k
...all company, departmental and security policies and procedures, as well as, federal regulations applicable to the position, including BSA requirements. Completes all required compliance training as assigned. Performs other duties as assigned....SuggestedPermanent employmentWork at officeLocal areaRemote work- ...metadata management, data lineage tools, and data quality frameworks. ~ Deep understanding of regulatory frameworks (e.g., FRB, BSA/AML, UDAAP). ~ Familiarity with cloud platforms (AWS, Azure) and open-source governance. Preferred Qualifications...SuggestedTemporary workWork at officeImmediate startRemote work3 days per week
- ...procedures and processes, and all applicable state and federal banking laws, rules, and regulations, and adheres to Bank Secrecy Act (BSA) responsibilities that are specific to the position. Follows policies and procedures; completes administrative tasks correctly and...SuggestedFull time
- ...a Blackline and process perspective to align key design decisions Gathering and documenting the business requirements for the new BSA, Matching and Journal Entry processes using the Blackline solution Configuring and customizing the Blackline platform to align with...SuggestedImmediate start
- 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
- ...Collaborate with various cross functional teams to determine & define integration requirements and create solution options. Assist BSA/QA team members with requirement gathering and other testing instructions in Boomi Facilitating clear and effective communication...SuggestedFull time
- The Bippus State Bank is seeking a BSA Specialist to support the Head of Compliance and the BSA Departments. The role focuses on conducting BSA/AML investigations, due diligence, and tracking to ensure adherence to the BSA/AML program. The position requires three or more...SuggestedWork at office
$126.2k - $210.83k
...including root cause analysis and process improvement recommendations. Partner with appropriate second and third line areas such as BSA/AML, Compliance, Audit, Fraud, Legal, Security, Operational Risk, etc., as necessary to ensure risk events are properly addressed, documented...SuggestedWork experience placementRemote work$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...SuggestedEverwise Credit Union
Indiana1 day ago- ...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...SuggestedWork at office
Springs Valley Bank & Trust Company
Jasper, IN4 days ago - ...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...SuggestedWork at officeAfternoon shift
- ...requirements of City of Firsts Community 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. MEMBER SERVICE: Assist members in a '...Daily paidFull timeContract workWork at officeNight shift
$19 per hour
...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...Hourly payNight shiftWeekend workAfternoon shift- ...spreadsheets, send/receive emails, etc. Company Specific Software - Fiserv, DocuSign, Meridian Link, and others Basic Compliance - BSA, MLA, etc. Qualifications Education Required: High School Diploma or Equivalent or better in Other. Experience...
- ...well as regulatory requirements involving federal and state laws, regulations, and related guidance. Compliance with Bank Secrecy Act (BSA), including accurate completion of Currency Transaction Reports (CTR) when applicable, Anti-Money Laundering Act (AML), Office of...Hourly payWork at officeNight shift
$50k
...& fee income waivers, cash levels, over/short etc. 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 with...Minimum wageWork at officeAfternoon shift- ...potential fraud risks associated with those activities.Preform 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 office
- ...interactions, appointment setting, and effective lobby engagement. 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...Work at officeAfternoon shift
- ...banking regulatory laws. Understand and ensure compliance of regulations and related reporting requirements, including but not limited to BSA, OFAC, and CIP. Set an example of high ethical behavior, integrity and professional conduct to all employees, customers and...Work at officeMonday to Friday
$19.25 per hour
...credit union policies such as Check Cashing, Cash Control, and Transaction Approval Limits (e.g., RegCC, SAR, CTR, Check handling, RegD, BSA). Volunteers for special projects within the scope of job responsibilities. Resolves problems through research, using open‑ended...Hourly pay- ...checks, redeem savings bonds. Count drawer daily, maintain cash balance, identify and resolve discrepancies. Ensure compliance with BSA/AML/OFAC regulations and report suspicious activity. Maintain client confidentiality and handle problems and complaints efficiently....Work at officeWeekend workAfternoon shift
- ...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
- ...Professional Development Stay current on credit union products, services, technology enhancements, and promotions. Maintain knowledge of BSA, OFAC, CIP, and other regulatory requirements. Take ownership of personal development by participating in ongoing training,...Work at office
- ...CONFIDENTIALITY Follows regulatory and policy compliance requirements, which would include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, and other compliance related Policies. Also,...
- ...of commercial lending, deposit products, and treasury or cash‑management services • Familiarity with regulatory requirements (e.g., BSA/AML, CRA, ECOA) • Sales, business development, or relationship‑management experience in a financial services environment •...Full timeWork at officeLocal area
SB Financial Group Inc.
Angola, IN19 days ago - ...Completing end-of-month reports. Compliance & Security: Ensure compliance with all regulatory requirements, including Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Follow security procedures and safety protocols to minimize risks, including exposure...Night shift
