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Bsa Officer Jobs

Bsa Officer Jobs
By Seis At Lehi, UT, United States
Escalate material compliance risks to management as appropriate.
We understand & execute our compliance requirements better than anyone else in our industry
You have deep experience with & understanding of consumer banking laws (e.g. Fair Lending, UDAAP, HMDA)
You can explain complicated compliance terms & requirements in everyday, easy-to-understand language
Speaking Spanish is a huge plus but not a requirement
We offer fully paid medical, dental, and vision insurance
Bsa Analyst Jobs
By Royal Business Bank At Brooklyn, NY, United States
Project management and planning skills
Knowledge of BSA/AML, USA PATRIOT Act, OFAC laws and regulations, and CTR and SAR reporting requirements.
EDUCATION: Bachelor’s degree or equivalent.
Strong written and verbal communication skills
Assist in and perform investigations for cases referred by Bank personnel for unusual activity and document findings accordingly.
Assist in and perform investigations for cases elevated from monthly exceptions or targeted monitoring.
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/Compliance Analyst Jobs
By Brookline Bancorp Inc At Greater Boston, United States
Excellent prioritizing, time management and multi-tasking skills a must
Job Specifications (Knowledge, Skills and Abilities Required)
Provide support and guidance to bank employees and management relating to BSA, OFAC, and other
Maintain supporting documentation, research and records in accordance with Bank standards and regulatory requirements;
Associates degree or equivalent experience
Minimum 3 years’ experience in a BSA/AML role within a financial institution or similar role
Servicenow Bsa Jobs
By Rootshell Inc At United States
Experience with other ServiceNow modules (e.g. Demand Management, CMDB, Event management)
User story writing, backlog management, backlog prioritization is a must
Experience managing one or more new implementations of ServiceNow a plus
Strong consulting, oral presentation, and written communications skills
Prepare functional and technical documentation for enhancements and projects, and facilitate approvals from stakeholders
Ability to perform hands-on configuration and development on the ServiceNow platform
Bsa Analyst Jobs
By First Federal Bank At , Lake City, Fl
Experience with AML Manager and/or Fiserv programs a plus
Seek out resources and growth opportunities to obtain additional knowledge in the field and share knowledge gained with analysts
CAMS or other relevant certification a plus
Relevant experience may be considered in place of a college degree
Advanced knowledge of MS Products, including Excel to create pivot tables, use macros, filtering, and sorting.
Advanced knowledge of effective internet search techniques
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 ...

Compliance And Bsa Officer
By Climate First Bank At Florida, United States
Communication and writing skills are critical.
We are changing FINANCE to finance CHANGE!
Maintain a comprehensive training program that addresses Bank policies and procedures, as well as applicable federal and state laws and regulations.
Coordinate with federal and state regulatory examiners during BSA and compliance examinations, and function as the primary examination contact.
Maintain and revise, as necessary, the Bank's compliance program.
Present regular reports to the Board of Directors concerning the Bank's current record of BSA and compliance.
Remote Bsa Jobs
By Insight Global At United States
Bachelor's degree in Business Administration or equivalent educational or professional experience and/or qualifications. An advanced degree is also preferred
5+ years of experience as a BSA in a complex technology environment
Strong experience in defining and documenting quality guidelines, standards, and procedures.
Experience working on Machine Learning and AI implementations
Experience with business intelligence (BI) tools and data visualization..
Strong experience working on projects involving Big Data Technologies like Databricks, Azure Data Lake, Delta Lake, Snowflake, etc.
Senior Bsa Analyst Jobs
By Addition Management At New York, NY, United States
Takes ownership of individual cases using appropriate case management tools and techniques for a timely disposition.
At least 3 years of relevant BSA/AML experience as a senior BSA analyst, preferably in a community bank.
Good knowledge of MS Office (Excel, Word, PowerPoint).
Good written and verbal English communication skills.
Conducts reviews and analysis of alerts generated by the automated transaction monitoring system.
Investigates potentially suspicious activity from account surveillance, branch and departmental escalations, Grand Jury Subpoenas and law enforcement inquiries.
Bsa Officer Jobs
By RIVER CITY BANK At , Remote $125,000 - $205,000 a year
Bachelor’s degree or equivalent experience. BSA/AML Certifications preferred.
Maintains a current knowledge of bank regulations. Ensures compliance with all position related Federal, State and Bank policies, procedures, and regulations.
Minimum of five (5) years of prior financial institution BSA compliance experience in developing and implementing BSA/AML/CIP/OFAC policies, programs, and procedures.
Extensive knowledge of Bank Secrecy Act/Anti Money Laundering/U.S. Patriot Act, OFAC Regulations.
General knowledge and understanding of bank deposit operations, lending activities, and other related consumer banking and compliance functions.
Monitor changes in laws, regulations, and trends. Update BSA/AML/OFAC policies and procedures as needed.
Treasury Bsa/Qa Jobs
By Aquest Staffing At Plano, TX, United States
Relevant Treasury business experience/knowledge (Asset Backed securities etc.)
7+ years of hands on experience with business analysis in financial services, 4+ years of experience in Corporate Treasury.
Gather requirements from business and stakeholders
Convert features, requirements into smaller user stories and update in JIRA
Write clear and well-structured business requirements/documents in JIRA
Communicate and validate requirements with relevant stakeholders
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 an exciting and rewarding career as a Bsa Officer? We are looking for a motivated and experienced individual to join our team and help us ensure compliance with banking regulations. You will be responsible for monitoring and evaluating financial transactions, identifying suspicious activity, and reporting any violations. If you are passionate about protecting the financial system and have the skills and experience to succeed in this role, we want to hear from you!

Overview:

A BSA Officer is responsible for ensuring that a financial institution complies with the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations. They are responsible for monitoring and reporting suspicious activity, conducting customer due diligence, and providing guidance and training to other staff members.

Detailed Job Description:

A BSA Officer is responsible for ensuring that a financial institution complies with the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations. This includes monitoring and reporting suspicious activity, conducting customer due diligence, and providing guidance and training to other staff members. The BSA Officer is also responsible for developing and implementing policies and procedures to ensure compliance with the BSA and other applicable regulations. They must also stay up to date on changes in the regulatory environment and ensure that the institution is in compliance with all applicable laws and regulations.

What is Bsa Officer Job Skills Required?

• Knowledge of the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations
• Ability to develop and implement policies and procedures to ensure compliance with the BSA and other applicable regulations
• Excellent communication and interpersonal 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 Officer Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• At least 5 years of experience in a financial institution
• Certified Anti-Money Laundering Specialist (CAMS) certification

What is Bsa Officer Job Knowledge?

• Knowledge of the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations
• Knowledge of financial institution operations and procedures
• Knowledge of financial crimes and fraud prevention
• Knowledge of customer due diligence and risk assessment

What is Bsa Officer Job Experience?

• At least 5 years of experience in a financial institution
• Experience in developing and implementing policies and procedures
• Experience in monitoring and reporting suspicious activity

What is Bsa Officer Job Responsibilities?

• Monitor and report suspicious activity in accordance with the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations
• Develop and implement policies and procedures to ensure compliance with the BSA and other applicable regulations
• Conduct customer due diligence and risk assessment
• Provide guidance and training to other staff members
• Stay up to date