*** 제일IC은행에서 BSA Specialist를 구합니다. *** > 구인/구직/과외

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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!
***Competitive Benefits Package! Employer sponsored medical, dental, vision insurance and 401K with an employer match!***



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.


 
To apply
Please submit a resume to hr@firsticbank.com. Use job title "BSA Specialist" in the subject line.