BSA Specialist
Huntington, IN · On-site
Operate computer terminal or personal computer to obtain and process data May represent the Bank in various community, civic, and/or BSA functions. Perform additional duties as assigned. Requirements ...
BSA Specialist
Huntington, IN · On-site
Operate computer terminal or personal computer to obtain and process data May represent the Bank in various community, civic, and/or BSA functions. Perform additional duties as assigned. Requirements ...
BSA Specialist
Huntington, IN · On-site
... May represent the Bank in various community, civic, and/or BSA functions. · Perform additional duties as assigned. Requirements: Knowledge, Skill, and Ability Requirements: · Three (3) years or ...
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BSA Specialist
Huntington, IN · On-site
... May represent the Bank in various community, civic, and/or BSA functions. · Perform additional duties as assigned. Requirements: Knowledge, Skill, and Ability Requirements: · Three (3) years or ...
BSA Analyst
Clewiston, FL · On-site
Reports to: VP , BSA Officer Essential Duties and Responsibilities: * Follows and incorporates ... Minimum preferred experience includes successful performance in a Teller II or CSR II role ...
BSA Analyst
Clewiston, FL · On-site
Reports to: VP , BSA Officer Essential Duties and Responsibilities: * Follows and incorporates ... Minimum preferred experience includes successful performance in a Teller II or CSR II role ...
BSA Compliance Manager
Sandy, UT · Hybrid
This role leads BSA operations within a growing and evolving program environment, with embedded ... KNOWLEDGE, SKILLS, and ABILITIES The requirements listed are representative of the knowledge ...
BSA Compliance Manager
Sandy, UT · Hybrid
This role leads BSA operations within a growing and evolving program environment, with embedded ... KNOWLEDGE, SKILLS, and ABILITIES The requirements listed are representative of the knowledge ...
BSA Compliance Manager
Sandy, UT · On-site
This role leads BSA operations within a growing and evolving program environment, with embedded ... KNOWLEDGE, SKILLS, and ABILITIES The requirements listed are representative of the knowledge ...
BSA Compliance Manager
Sandy, UT · On-site
This role leads BSA operations within a growing and evolving program environment, with embedded ... KNOWLEDGE, SKILLS, and ABILITIES The requirements listed are representative of the knowledge ...
BSA/AML Officer
New York, NY · On-site
Position Overview We are seeking a BSA/AML Officer for Bullish's regulated US digital currency ... program and represent Bullish in meetings with regulators. Experience & Qualifications:
BSA/AML Officer
New York, NY · On-site
Position Overview We are seeking a BSA/AML Officer for Bullish's regulated US digital currency ... program and represent Bullish in meetings with regulators. Experience & Qualifications:
BSA Governance Manager
Linthicum, MD · On-site
$88K - $141K/yr
The BSA Governance Manager adheres to regulations and organizational policies, maintaining ... Maintains professionalism in communication, behavior, and representation of SECU Physical ...
BSA Governance Manager
Linthicum, MD · On-site
$88K - $141K/yr
The BSA Governance Manager adheres to regulations and organizational policies, maintaining ... Maintains professionalism in communication, behavior, and representation of SECU Physical ...
BSA Governance Manager
Linthicum, MD · On-site
$88K - $141K/yr
The BSA Governance Manager adheres to regulations and organizational policies, maintaining ... Maintains professionalism in communication, behavior, and representation of SECU Physical ...
BSA Governance Manager
Linthicum, MD · On-site
$88K - $141K/yr
The BSA Governance Manager adheres to regulations and organizational policies, maintaining ... Maintains professionalism in communication, behavior, and representation of SECU Physical ...
BSA Governance Manager
Linthicum, MD · Hybrid
The BSA Governance Manager adheres to regulations and organizational policies, maintaining ... Maintains professionalism in communication, behavior, and representation of SECU Physical ...
Quick apply
BSA Governance Manager
Linthicum, MD · Hybrid
The BSA Governance Manager adheres to regulations and organizational policies, maintaining ... Maintains professionalism in communication, behavior, and representation of SECU Physical ...
BSA Governance Manager
Linthicum, MD · On-site
The BSA Governance Manager adheres to regulations and organizational policies, maintaining ... and representation of SECU Physical Requirements Must be able to remain in a stationary position ...
BSA Governance Manager
Linthicum, MD · On-site
The BSA Governance Manager adheres to regulations and organizational policies, maintaining ... and representation of SECU Physical Requirements Must be able to remain in a stationary position ...
BSA Governance Manager
Linthicum, MD · Hybrid
The BSA Governance Manager adheres to regulations and organizational policies, maintaining ... and representation of SECU Physical Requirements Must be able to remain in a stationary position ...
BSA Governance Manager
Linthicum, MD · Hybrid
The BSA Governance Manager adheres to regulations and organizational policies, maintaining ... and representation of SECU Physical Requirements Must be able to remain in a stationary position ...
Ensure BSA/AML staff and appropriate credit union personnel receive role-based training that is ... Represent the Risk Management Team on all projects and initiatives providing regulatory compliance ...
Ensure BSA/AML staff and appropriate credit union personnel receive role-based training that is ... Represent the Risk Management Team on all projects and initiatives providing regulatory compliance ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Represent the Compliance department on committees and as a department liaison to other departments ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Represent the Compliance department on committees and as a department liaison to other departments ...
COMPLIANCE AND BSA ADMINISTRATOR - INDIANA STAR Financial Bank is an Indiana-based community bank ... Represent the Compliance department on committees and as a department liaison to other departments ...
COMPLIANCE AND BSA ADMINISTRATOR - INDIANA STAR Financial Bank is an Indiana-based community bank ... Represent the Compliance department on committees and as a department liaison to other departments ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Represent the Compliance department on committees and as a department liaison to other departments ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Represent the Compliance department on committees and as a department liaison to other departments ...
Ensure BSA/AML staff and appropriate credit union personnel receive role-based training that is ... Represent the Risk Management Team on all projects and initiatives providing regulatory compliance ...
Ensure BSA/AML staff and appropriate credit union personnel receive role-based training that is ... Represent the Risk Management Team on all projects and initiatives providing regulatory compliance ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Represent the Compliance department on committees and as a department liaison to other departments ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Represent the Compliance department on committees and as a department liaison to other departments ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Represent the Compliance department on committees and as a department liaison to other departments ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Represent the Compliance department on committees and as a department liaison to other departments ...
Participate in multiple cross functional interlocks representing Network requirements and support ... BSA experience/knowledge of Order Fulfillment Systems in Telecom or Data Center Industry is ...
Participate in multiple cross functional interlocks representing Network requirements and support ... BSA experience/knowledge of Order Fulfillment Systems in Telecom or Data Center Industry is ...
BSA/AML Analyst
$50K - $80K/yr
Requirements listed below are representative of the knowledge, skill, and/or ability required ... Working knowledge of BSA/AML, CDD/EDID, suspicious activity monitoring, CTR's, and SAR's and ...
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BSA/AML Analyst
$50K - $80K/yr
Requirements listed below are representative of the knowledge, skill, and/or ability required ... Working knowledge of BSA/AML, CDD/EDID, suspicious activity monitoring, CTR's, and SAR's and ...
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BSA Specialist
Huntington, IN • On-site
The Bippus State Bank •
Commercial Banking • 11 - 50 employees11 - 50 employees
Full-time
Re-posted 19 days ago
Job description
Description
Position Summary:
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements.
Duties and Responsibilities (Essential Functions):
Daily review, work with all applicable staff to clear all alerts in BSA risk software program.
Review, audit, and certify OFAC reports and watch list alerts and/or messages.
Prepare and review CTRs for accuracy and make necessary changes to file(s).
Review cash reports and other applicable core reports for daily tracking and suspicious activity
Monitor Phase I/II accounts for documentation; review & analyze account activity
Monitor Independent Automated Teller Machine Owners/Operators for documentation; review & analyze account activity.
Assist BSA Officer with Suspicious Activity reviews and filings.
Assist departments with BSA Regulatory requirements.
Maintain advanced knowledge and awareness of financial industry status and trends.
Reinforce the application of superior customer service through his or her own example along with appropriate follow through with involved customers and employees.
May assist in the preparation for external regulatory audits and state and federal regulatory examinations.
May assist in the BSA Training for all new employees.
Seek out, develop, and maintain knowledge and skills through completion of continuing education and training pertinent to the position.
Must understand all applicable BSA laws and regulations that apply to the position and comply with the requirements.
Abide by all policies and guidelines as outlined in the Employee Manual and supports the Bank's goals and values.
Follow department policies and procedures; completes administrative tasks correctly and on time; supports the Bank's goals and values; benefits the bank through outside activities.
Operate computer terminal or personal computer to obtain and process data
May represent the Bank in various community, civic, and/or BSA functions.
Perform additional duties as assigned.
Requirements
Knowledge, Skill, and Ability Requirements:
Three (3) years or more of banking compliance, banking operations, or bank processing experience required - may be a cumulative combination.
Prior experience reading, analyzing, summarizing BSA laws and regulations is preferred.
Demonstrated ability to perform research, and analysis on unfamiliar topics with little direction required.
Strong attention to detail
Strong organizational skills, with a demonstrated ability to meet deadlines while working with little or no supervision.
Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects/responsibilities in a professional and timely fashion.
Strong interpersonal and communications skills, including the ability to interact with freely and comfortably with staff and management at all levels.
Displays professionalism
Teamwork oriented
Ability to conduct extensive research and apply data to improve BSA Program
Proficiency with PC utilization, standard office software (Microsoft Office, Word, Excel, Outlook, PowerPoint, Verafin Monitoring software etc.)
Education:
Associate degree in English, Legal, Data Analytics, or similar required. Bachelor's Degree preferred.
About Bippus State Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
11 - 50 Employees
Headquarters location
Huntington, IN, US
Year founded
1911