Average salary: $100,000 /yearly
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$100k
...Job Description Job Description BSA Compliance Officer – To $100K - McGregor, IA – Job # 3305 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing...SuggestedBritePros Medical Staffing
Iowa12 days ago$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- ...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
- ...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
$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- Description Job Purpose The BSA Analyst is responsible for supporting the bank’s Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) compliance programs under the direction of the BSA Officer. This role helps ensure compliance with applicable regulatory requirements...SuggestedFull timePart timeWork experience placementBank staffWork at officeLocal areaImmediate startMonday to Friday
$105k
BSA Officer – To $105K – Des Moines, IA – Job # 3691B Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting...SuggestedWork at office- ...banking and the like.Understand and comply with the related laws and compliance regulations that pertain such as but not limited to BSA, Privacy, Funds Availability Policy, etc. Complete required educational opportunities in a timely manner and attend all necessary meetings...SuggestedBank staffWork at officeFlexible hoursNight shift
Peoples Bank
Hawarden, IA3 days ago - ...banking and the like.Understand and comply with the related laws and compliance regulations that pertain such as but not limited to BSA, Privacy, Funds Availability Policy, etc. Complete required educational opportunities in a timely manner and attend all necessary meetings...SuggestedTemporary workBank staffWork at officeLocal areaFlexible hoursNight shift
Peoples Bank
Sioux Center, IA3 days ago - ...general codes used within the facility. Ensures effective implementation of bank security policies and procedures, and attends annual BSA and Security training. This duty is performed about 10% of the time. # Ensures full compliance with and implementation of all bank...Suggested
$17.21 per hour
...calls that create an excellent service experience to promote the Veridian brand. Understand and be familiar with Bank Secrecy Act (BSA) guidelines. Conduct member transactions including: loan payments, deposits, withdrawals, transfers and SWBC payments. Complete...SuggestedHourly payPart timeWork experience placementLive inWork at officeRemote workWork from homeFlexible hoursShift workNight shift2 days per weekWeekday workVeridian Credit Union
Waterloo, IA6 days ago- ...Operational Excellence, Risk & Compliance Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E. Protect customer data, ensure confidentiality, and follow documentation procedures. Maintain...SuggestedWork at officeLocal area
$18.25 - $23.28 per hour
...Ascending to Excellence web page for the internal training requirements for this position. Annual Training Requirements: Compliance and Regulatory (BSA, OFAC, etc.) Security Awareness Training Diversity, Ethics, Sexual Harassment, and Sensitivity Ascentra Credit UnionSuggestedFull timeWork at officeShift workNight shift$18 per hour
...maintenance; stop payments; process holds and ACH/debit card disputes. Approve overdrafts and returns (with lending authority). Proficient in BSA requirements including CTR transactions, monetary instrument log, and detecting/reporting suspicious/unusual activity. Provide...SuggestedFor contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote workNight shift- ...Risk Management & Compliance: Ensure the branch operates in full compliance with all local, state, and federal regulations, including BSA/AML (Bank Secrecy Act/Anti-Money Laundering), credit union policies, and security protocols. Identify and mitigate potential risks...SuggestedFull timeWork experience placementWork at officeLocal area
- ...Operational Excellence, Risk & Compliance: Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E. Protect customer data, ensure confidentiality, and follow documentation procedures. Maintain...Work at officeLocal area
- ...(CMS). Oversees enterprise-wide consumer compliance, Community Reinvestment Act (CRA), regulatory compliance, and Bank Secrecy Act (BSA) oversight. Ensures the Bank maintains a strong culture of compliance while balancing regulatory expectations with operational efficiency...Full timeWork at officeRelocation
$18.63 - $24 per hour
...Ascending to Excellence web page for the internal training requirements for this position. Annual Training Requirements: Compliance and Regulatory (BSA, OFAC, etc.) Security Awareness Training Diversity, Ethics, Sexual Harassment, and Sensitivity Ascentra Credit UnionHourly payFull timeHome office- ...expected patterns of behavior through customer profiles, NBFI forms, risk ratings. Communicate unusual activity or loan fraud to the BSA Officer. Complete BVS assignments. Secondary Duties and Responsibilities (5%) Contribute to maintaining the professional appearance...Work at office
- ...services, policies, procedures, and regulatory requirements. Ensure compliance with all applicable banking regulations, including BSA/AML, CIP, OFAC, privacy, information security, and fraud prevention requirements. Accurately complete operational and transactional...Work at officeFlexible hours
- ...accordance with department procedures. Monitor and process fraud alerts and review system-generated reports, including but not limited to BSA/AML/Fraud detection software to identify fraudulent transactions. Identify and report fraud trends. Work with operations and...Full timeBank staffWork at officeMonday to Friday
- ...teams to support loan growth. Maintain compliance with applicable federal and state laws, regulations, and internal policies, including BSA, AML, OFAC, and NMLS. Education & Experience High school diploma or equivalent required; associate or bachelor’s degree preferred....Full timeWork at officeMonday to ThursdayDay shift
$22 - $28 per hour
...ADHERE to Credit Union policies and all relevant regulations in connection with collections activity. COMPLY with Bank Secrecy Act (BSA) and other compliance requests and requirements. Who You Are Enough about us. Here's who you are…or who you think you are, or who you...Hourly payFull timeWork at officeRemote workWork from homeHome officeMonday to FridayFlexible hours$58.5k - $87.76k
...credit union intranet for the internal training requirements for this position. Annual Training Requirements Compliance and Regulatory (BSA, OFAC, etc.) Security Awareness Training Diversity, Ethics, Sexual Harassment, and Sensitivity #J-18808-Ljbffr Ascentra Credit UnionWork experience placementWork at officeHome officeShift work- ...with technology and digital banking products Professionalism Ability to multi-task High attention to detail Strong investigative and problem-solving skills Basic understanding of Regulation E, BSA, and NACHA Rules High school diploma #J-18808-Ljbffr Superior National Bank
- ...services, policies, procedures, and regulatory requirements. Ensure compliance with all applicable banking regulations, including BSA/AML, CIP, OFAC, privacy, information security, and fraud prevention requirements. Accurately complete operational and transactional...Work at officeFlexible hours
- ...risk systems, and coordinate with law enforcement as needed. The role requires a high school diploma or GED and at least 3 years fraud experience, plus knowledge of Reg E/Reg CC/BSA. Strong communication and computer skills are essential. #J-18808-Ljbffr Triumph Financial
$17.93 per hour
...Functions Create excellent service experiences that promote the Veridian brand. Understand and be familiar with Bank Secrecy Act (BSA) guidelines. Conduct member transactions including: loan payments, deposits, withdrawals, transfers, etc. Complete member...Hourly payPart timeWork experience placementWork at officeLocal areaFlexible hours- ...Contract Length:** Not specified (possible extension and conversion)**Pay Rate:** $25- $27**Top Requirements:**1. 2+ years of KYC/AML/BSA/CIP/CDD experience in banking2. Experience with quality assurance or quality monitoring processes3. Strong attention to detail and...Hourly payContract work
- ...resolving customer problems as they arise. May assist with balancing the ATM. Assist customers with Safe Deposit. Must complete BSA, AML, and other Regulatory and Continuing Education as assigned. Must adhere to all bank and regulatory policies and procedures...Full timeLocal area
