구인 *** 제일IC은행에서 BSA Specialist를 구합니다. ***
페이지 정보
본문
First IC Bank is seeking a new member of our Compliance Department in Norcross, GA! We are a fast growing, local community bank serving the local community for past 20 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 Bachelors degree preferred
2 years of banking experience with compliance responsibilities focusing on BSA/AML and OFAC.
Work Remotely/Relocation assistance
• No
*Salary based on experience and background.
***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 Bachelors degree preferred
2 years of banking experience with compliance responsibilities focusing on BSA/AML and OFAC.
Work Remotely/Relocation assistance
• No
*Salary based on experience and background.
- 이전글*** 제일IC은행에서 Compliance Specialist를 구합니다. *** 22.05.04
- 다음글[Golden Key POS] 신입 / 경력 - 사무직, 영업직 채용합니다.] 22.05.04
댓글목록
등록된 댓글이 없습니다.