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BSA Associate Jobs in Colorado

Bsa Analyst Jobs
By Morning Pointe Senior Living At Colorado Springs, CO, United States
Participate in bank training to enhance skill set and meet compliance requirements.
High school diploma or general education degree (GED); and two years of banking experience, preferably with Herring Bank.
Review and monitor state licensing requirements for various account types.
Provides an effective customer experience and assists in resolving problems within given authority.
Foster teamwork in the branch or department to ensure a positive overall customer experience and positive work environment.
Basic skills in computer terminal and personal computer operation; word processing and spreadsheet software.
Bsa Assistant Jobs
By Alpine Bank At Grand Junction, CO, United States

Description General Purpose The BSA (Bank Secrecy Act) Assistant is the first level in the BSA Specialist series. While working under close supervision, the BSA Assistant assists in monitoring ...

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