Average salary: $96,999 /yearly
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- ...loyalty and satisfaction throughout the underwriting process Operate in compliance with laws and regulations, including Bank Secrecy Act (BSA) policies and procedures, and adhere to lending compliance guidelines Other responsibilities as assigned Skill 4-year degree or...SuggestedFlexible hours
$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- United Bankers' Bank Location: Richfield, MN Job Title: Compliance & BSA Officer Overview Are you a compliance expert ready to take the next step into a pivotal leadership role? United Bankers’ Bank is seeking a Compliance & BSA Officer to serve as a cornerstone of our...SuggestedWork experience placementWork at office3 days per week
$85k - $110k
...questions Adhere to the bank’s policies, procedures, security requirements and government regulations including (but not limited to) BSA. Qualifications Bachelor’s degree in finance, economics, business or related field 3+ years of experience with C&I and/or Commercial...SuggestedHourly payTemporary workLocal areaBridgewater Bank
Minnesota1 day ago$60 - $75 per hour
DescriptionPosition Summary We are seeking an experienced Business Systems Analyst to support a high-visibility regulatory initiative focused on the Consolidated Audit Trail (CAT). This is a critical long-term role supporting the development and enhancement of a CAT Supervisory...SuggestedContract workTemporary work- ...external partners to support organizational goals and deliver high-quality employee programs and services. Follow Bank Secrecy Act (BSA) policies and procedures as applicable to the role. Perform other related responsibilities as assigned. Competencies & Skills:...SuggestedWork at officeLocal areaWeekend workAfternoon shift
CITY & COUNTY CREDIT UNION
Minnetonka, MN27 days ago - ...commercial contact information and deposit records up-to-date in the bank's computer system. # Works to ensure departmental compliance with BSA/AML/OFAC rules. # Reports suspicious client and account activity. # Develops and maintains positive relationships with Highland...SuggestedBank staffLocal areaFlexible hours
- ...in conducting and documenting branch and drawer audits Make sales and in-branch financial expert referrals Follow Bank Secrecy Act (BSA) policies and procedures as they relate to this position Other responsibilities as assigned Skills & Qualifications High School...SuggestedWork at officeMonday to FridayFlexible hours
$17 - $19 per hour
...procedures and processes, and all applicable state and federal banking laws, rules, and regulations; adhere to the Bank Secrecy Act (BSA) responsibilities that are specific to the position. Performs other duties as assigned. Education and Experience At least one (1) year...SuggestedFull timeTemporary workLocal areaMonday to FridayFlexible hours- ...look for activities that may constitute any type of fraud including money laundering, and will report any suspicious activity to the BSA Officer. Qualifications Education: High School Diploma or equivalent with 1-2 years of post-secondary education preferred. Experience...Suggested
- ...successful in any way possible never saying “That’s not my job”. As an Employee Owner “Everything is my job.” Participates in all required BSA training and demonstrates knowledge of BSA relative to job responsibilities. Responsible for security as it applies to this position...SuggestedWork at officeFlexible hours
- ...general codes used within the facility. Ensures effective implementation of bank security policies and procedures, and attends annual BSA and Security training. Performs new account opening with minimal errors. This duty is performed about 20% of the time. # Maintains...Suggested
- ...Canterbury Park's assets and adhere to department policies and procedures. Must adhere to all aspects of AML (Anti-Money Laundering) and BSA (Bank Security Act) program and its current regulations; including, but not limited to, Title 31 cash transactions, suspicious...Part timeSummer workLocal areaShift workNight shiftAfternoon shift
- ...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...Monday to Friday
$94.5k - $114.35k
...department Adheres to the bank's policies, procedures, security requirements and government regulations including (but not limited to) BSA Qualifications: ~ Bachelor's degree in finance, economics, business or related field ~3+ years related banking experience ~...Temporary workLocal area- ...and/or direct these matters through proper channels to ensure follow-up to achieve member satisfaction. Abide by all Bank Secrecy Act (BSA) responsibilities applicable to this role. Perform other duties as assigned. Skills And Competencies Excellent communication and...Work experience placementWork at officeImmediate start
- ...purposes. Adhere to and comply with all applicable, federal, and state laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to the Bank’s policies and procedures. Perform other duties as assigned and requested. Core Values: Humility...Contract workBank staff
$73.5k - $90k
...implementation, monitoring and administration of all aspects of the Bank Secrecy Act compliance and fraud prevention program together with the VP/BSA/Fraud Officer. Required to be fully knowledgeable and skilled in all areas of the BSA Risk department and will be responsible for...16 hoursFull timeTemporary workPart timeWork at officeImmediate startMonday to Friday$20 - $23 per hour
...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- ...purposes. 11. Adhere and comply with all applicable, federal, and state laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to Bank and Agencies Policies and Procedures. 12. Perform other duties as assigned and requested. Agency Core...Contract work
- ...purposes. Adhere to and comply with all applicable, federal, and state laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to the Bank’s policies and procedures. Perform other duties as assigned and requested. Core Values: Humility...
- ...Thrives in a fast paced environment Written and verbal communication Must Have: Strong interpersonal relationship skills Strong BSA 8+ years’ experience Agile experience- within the past year preferred Writing stories and pulling that information from the stakeholder...Contract work
- ...issues promptly Participate in the hiring process for branch staff Adhere to high ethical standards by following Bank Secrecy Act (BSA) policies and procedures as they relate to this position Other responsibilities as assigned Skills & Qualifications 4-year college...Work at officeFlexible hours
$18 - $28 per hour
...relationship management, product promotion, transaction processing, and adherence to bank policies and federal banking regulations, including BSA/AML requirements, the Universal Banker helps protect customer and bank assets while supporting the organization’s growth objectives....Hourly payFull timeTemporary workFlexible hoursDay shiftAfternoon shift$20 - $23 per hour
...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- ...Travel for trade and industry schools and seminars as needed. Maintain confidentiality and comply with applicable laws, including BSA/AML. Perform other duties as assigned and requested. Qualifications High School diploma or GED. Continuing education to maintain...
- ...fraud incidents and collaborate with appropriate other departments to identify and address root causes. Collaborate closely with the BSA Department to ensure appropriate suspicious activity reporting is completed. Serve as subject matter expert regarding fraud...
