BSA Associate Jobs in Cobb, Georgia
Job Opening For Bsa - Remote
By Steneral Consulting
At Atlanta, GA, United States
Bsa Analyst (Edd Focus)
By Alma Bank
At New York, NY, United States
Bsa Analyst Jobs
By Piermont Bank
At , New York
$85,000 - $110,000 a year
Bsa Compliance Analyst Jobs
By United Texas Bank Dallas
At Dallas, TX, United States
Bsa Officer Jobs
By Seis
At Lehi, UT, United States
Bsa Analyst Jobs
By Royal Business Bank
At Brooklyn, NY, United States
Bsa Analyst Jobs
By Morning Pointe Senior Living
At Colorado Springs, CO, United States
Bsa/Compliance Analyst Jobs
By Brookline Bancorp Inc
At Greater Boston, United States
Bsa/Aml Specialist Ii
By Stearns Bank NA.
At , Remote
$55,000 a year
Servicenow Bsa Jobs
By Rootshell Inc
At United States
Bsa Analyst Jobs
By First Federal Bank
At , Lake City, Fl
Bsa Assistant Jobs
By Alpine Bank
At Grand Junction, CO, United States
Compliance And Bsa Officer
By Climate First Bank
At Florida, United States
Bsa Analytics Senior Manager
By Coastal Community Bank
At , Remote
$109,873 - $164,811 a year
Remote Bsa Jobs
By Insight Global
At United States
Senior Bsa Analyst Jobs
By Addition Management
At New York, NY, United States
E-Commerce Bsa Jobs
By AddSource
At Seattle, WA, United States
Deputy Director, Bsa/Aml & Sanctions
By BBVA
At New York City Metropolitan Area, United States
Bsa Officer Jobs
By RIVER CITY BANK
At , Remote
$125,000 - $205,000 a year
Treasury Bsa/Qa Jobs
By Aquest Staffing
At Plano, TX, United States
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
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