** 제일IC은행에서 BSA Specialist(Norcross,GA)를 구합니다. ** > 구인/구직/과외

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First IC Bank is seeking a new member of our BSA Department in Norcross, GA! We are a fast growing, local community bank serving the local community for past 24 years! We are looking for another caring individual to join our team!
***Highly competitive Benefits Package! Employer sponsored Medical, Dental, Vision Insurance, Life Insurance, Short & Long Term Disability and 401K with a 100% employer match up to 6%!***

**PLEASE SUBMIT YOUR RESUME TO hr@firsticbank.com**
Email Subject: Resume_ BSA Specialist

POSITION SUMMARY:
The BSA Specialist under the guidance of the BSA/AML Officer, will be responsible for monitoring the AML software alerts, performing enhanced due diligence on customers, reviewing CIP information, and assisting other areas of the Bank with BSA/AML or OFAC issues.
 
Essential Duties, Responsibilities & Accountabilities
- Reviewing CIP information
- Review and mitigate any BSA/AML and Fraud alerts, conduct appropriate investigations and make a determination on the disposition of the alert
- Conduct new account due diligence reviews and open investigations when appropriate
- Identify and make decisions regarding when suspicious activity investigations should be conducted.
- Complete daily Currency Transaction Reports (CTRs)
- Upload the 314a listing and any provided list from other business units
- Report any watch list or OFAC matches to the BSA/AML Officer
- Prepare reports on BSA/AML issues as requested by the BSA/AML Officer
- Assist the BSA Specialist as needed and provide guidance whenever necessary
- Assist in providing reports and documentation for Audits, Regulatory Exams and management

Other duties as assigned by the BSA/AML Officer
 
Skills & Competencies
Required Skills:
- Proficient in the use of PC software including Microsoft Office Suite
- Strong organizational skills and effective time management
- Ability to work independently with limited supervision
- Excellent oral, written communication and presentation skills
- Detail oriented
- Ability to multitask
- Strong analytical skills
- Ability to assume additional tasks and responsibility as assigned by management


Desired Skills:
- Experience with Patriot Officer AML Software
- Strong knowledge of FFIEC BSA/AML and OFAC regulations
- Experience working with Examiners and Auditors
- Professional certification in AML
- Experience working with FISERV Navigator

Qualifications
- Minimum of a Bachelor’s degree preferred
- 2 years of banking experience with compliance responsibilities focusing on BSA/AML and OFAC.

 
*We don’t offer Remote work or Relocation assistance.
*Salary based on experience and background.

Job Type: Full-time