BSA Associate Jobs in Utah , Employment

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