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BSA Associate Jobs

Deputy Bsa/Aml Officer
By Wise At , New York, 10023, Ny $110,000 - $145,000 a year
This is NOT a remote position, this is a full-time position that will be located in New York City
Certification as a Global Sanctions Specialist (CGSS), Certified Anti-Money Laundering Specialist (CAMS) or similar.
Experience with conducting risk assessments
Experience conducting QA/QC on SARs
Experience filing SARs or OFAC reports electronically
Experience with training/mentoring junior team members.
Bsa Analyst I Jobs
By GECU At , El Paso, 79925, Tx $16.75 - $34.15 an hour
Good computer skills and knowledge of at least Word, Excel, Outlook, and Internet applications and search tools/engines.
Good oral and written communication skills and must be detail oriented.
Excellent organizational skills, ability to work independently and ability to meet deadlines.
Strong analytical skills and accuracy with numbers
Obtain the Bank Secrecy Act Certified Specialist (BSACS) Certification within 1 year of obtaining position.
Experience in the credit union/financial institution field with consumer and business account structures, transactions and related activities.

Are you looking for a job that offers a great work-life balance and the opportunity to make a real difference? Join us as an Associate at BSA and help us create a better world for everyone. You'll get to work with a diverse team of professionals, use cutting-edge technology, and make a real impact on the lives of people around the world. Plus, you'll enjoy a competitive salary and benefits package. Don't miss this chance to join a company that's making a difference. Apply now!

Overview:

A BSA Associate is responsible for providing support to the Bank Secrecy Act (BSA) Compliance Officer in the areas of customer due diligence, suspicious activity monitoring, and other BSA/AML related activities. The BSA Associate is responsible for ensuring that the bank is compliant with all applicable laws and regulations.

Detailed Job Description:

The BSA Associate is responsible for the following duties:

• Assist the BSA Compliance Officer in the development and implementation of the Bank’s BSA/AML compliance program.
• Conduct customer due diligence reviews, including customer identification program (CIP) reviews, customer risk assessments, and customer activity monitoring.
• Monitor and investigate suspicious activity reports (SARs) and other suspicious activity.
• Assist in the development and implementation of policies and procedures related to BSA/AML compliance.
• Provide training to bank personnel on BSA/AML compliance.
• Assist in the preparation of reports for the BSA Compliance Officer and other bank personnel.
• Assist in the preparation of reports for regulatory examinations.
• Assist in the preparation of reports for the Board of Directors.
• Perform other duties as assigned.

What is BSA Associate Job Skills Required?

• Strong knowledge of banking regulations, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
• Excellent written and verbal communication skills.
• Strong analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Proficiency in Microsoft Office Suite.

What is BSA Associate Job Qualifications?

• Bachelor’s degree in finance, accounting, or related field.
• 2+ years of experience in banking or financial services.
• Knowledge of banking regulations and compliance.
• Certified Anti-Money Laundering Specialist (CAMS) certification preferred.

What is BSA Associate Job Knowledge?

• Knowledge of banking regulations, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
• Knowledge of customer due diligence reviews, customer identification program (CIP) reviews, customer risk assessments, and customer activity monitoring.
• Knowledge of suspicious activity monitoring and investigation.
• Knowledge of policies and procedures