Average salary: $93,694 /yearly
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$86k - $125k
...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 Enterprise Risk team. In this high‑visibility position you won’t just monitor policies—you...SuggestedWork experience placementWork at officeFlexible hours3 days per week$17 - $19.6 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 ExperienceAt least one (1) year of...SuggestedFull timeTemporary workLocal areaRelocationMonday to FridayFlexible hoursCCFBank
Minnesota3 days ago- ...maintenance, cleanliness, orderliness, etc. # Adhere to and uphold all written policies and procedures of the credit union, including BSA/CIP and OFAC monitoring and reporting, security operation and personnel policies. # Coordinate work schedules with vacations and...SuggestedWork experience placementFlexible hours
Southpoint Federal Credit Union
Minnesota2 days ago $22 per hour
...all Bank policies and procedures, as well as applicable state and federal banking regulations including but not limited to: ACH Rules, BSA and OFAC requirements, Regulation DD, Regulation E, Reg Flag, and Regulation CC. UMACHA certifications requested: Accredited ACH...SuggestedHourly payFull timeMonday to Friday- ...banking and the like.\n Understand and comply with the related laws and compliance regulations that pertain such as but not limited to BSA, Privacy, Funds Availability Policy, etc. \n Complete required educational opportunities in a timely manner and attend all necessary...SuggestedHourly payBank staffWork at officeFlexible hoursNight shift
Peoples Bank
Jasper, MN12 days ago - ...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...SuggestedFull timeFor contractors
- ...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
$18 - $26.21 per hour
...ATM, and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance...SuggestedHourly payImmediate start- ...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 Bank...SuggestedBank staffLocal area
- ...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
- ...for gaming controls, casino reports & Internal Revenue Service. Assures currency transaction reports are completed as stated IRS BSA / AML (Title 31). Completes the paperwork associated with taxable jackpots. Ensures proper identification is received for guests...SuggestedShift work
$11.13 - $25.25 per hour
.... Collaborate with the Marketing Department to effectively market the Mortgage business. Completion of all required Compliance and BSA (Bank Secrecy Act) training and comply with all regulations applicable within the scope of this position. Compliance with Bank Secrecy...SuggestedBase plus commissionHourly payFull timeTemporary workMonday to Friday$70k - $120k
...public searches and uses various tools employed by the bank to ensure transactions conducted by ERP customers are not suspicious from a BSA/AML perspective or unfair, deceptive, or abusive from a UDAAP perspective. Conducts in-depth and detailed investigations on the high...SuggestedContract workRemote work- ...through referrals, community involvement, and professional networking. Ensure compliance with applicable policies, fiduciary standards, BSA/AML requirements, and regulatory expectations. Assume increasing responsibility for trust administration, client relationship...SuggestedFull time
$22 per hour
...available Adhere to the bank’s policies, procedures, security requirements and government regulations including (but not limited to) BSA Participate in on-going training to enhance knowledge of banking and keep abreast of new and/or changes in regulations...SuggestedHourly payTemporary workLocal areaMonday to Friday$70k - $130k
...constraints for requirements, and communicate to appropriate parties What do you need to succeed? Must-have 5 years' experience as a BA/BSA experience Proven experience in Agile methodology Proven ability to gather business and systems requirements independently, having...Full timeFlexible hours- ...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. Education and Experience...
$17 - $21 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- ...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
- ...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 work
$25 per hour
...procedures as they pertain to the performance of the position to include opening new accounts, teller procedures, security procedures, BSA procedures and Compliance procedures. Support the Branch in all sales, service and community related initiatives. Candidate will...Hourly payWork at officeLocal areaAfternoon shift- ...Virtual/Inperson Client - Direct Client This Hybrid - 2-3 days onsite Job Senior Business Systems Analyst - Technical/Functional Focus The BSA is a separate role and should be more technically oriented. Lindsey described this person as essentially the bridge between “...Full timeContract workFor contractorsSecond job
$21 - $25 per hour
...and resolve discrepancies promptly Maintain accurate documentation for audits Compliance & Risk Follow all regulatory requirements (BSA/AML, Reg CC, Reg E, OFAC) Assist with audits, CTRs, and SAR support Monitor and elevate suspicious activity Ensure proper...Hourly payWork at office$18 - $25 per hour
...and cooperation. Conduct business to maximize shareholder value. Promptly report known or suspected violations of Bank Secrecy Act (BSA) laws, rules, or regulations involving the bank, its customers, or any other parties, or violations of the bank’s BSA compliance...Hourly payWork at officeLocal area$22.5 - $26 per hour
...RESPONSIBILITIES Performs daily operational processes that include processing and monitoring overdrafts, reviewing fraud suspects in the BSA/AML compliance system, performing reviews of OFAC and 314a matches, and other fraud related monitoring. Responsible for...Hourly payFull timeTemporary workCasual workWork at officeFlexible hours- ...member identity, review and correct ITM deposit checks, and support debit card mailings without PINs. # Abide by all Bank Secrecy Act (BSA) responsibilities applicable to this role. # Perform other duties as assigned. Additional Functions # Perform clerical...Work experience placementWork at officeFlexible hours
- ...efforts to ensure system and process efficiency Experience presenting complex analysis findings to leadership Driving improvements in BSA approaches and working closely with program and project leaders to become a trusted source of business and system analysis Experience...Casual workNight shiftRotating shiftDay shift
$17 - $21 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- ...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
$28 - $30 per hour
...of and comply with all applicable bank policies, procedures, regulatory requirements, and information security standards, including BSA and AML requirements. Education ROLE QUALIFICATIONS: Preferred: 2-year or 4-year accounting, business or related degree is preferred...Full timeBank staffWork at officeNight shiftWeekend workAfternoon shift
