BSA & Regulatory Compliance Analyst Assist with NCB's compliance with the Bank Secrecy Act including the U.S. Patriot Act and OFAC and day to day Verafin operations. (80%) * Assist with the ...
BSA & Regulatory Compliance Analyst Assist with NCB's compliance with the Bank Secrecy Act including the U.S. Patriot Act and OFAC and day to day Verafin operations. (80%) * Assist with the ...
Ncb information
What is the difference between NCB vs Network Cable Technician?
| Aspect | NCB | Network Cable Technician |
|---|---|---|
| Certifications | Typically requires certifications like CompTIA Network+ or Cisco CCNA | Often requires similar certifications such as CompTIA Network+ or BICSI certifications |
| Work Environment | Primarily in data centers, offices, or construction sites installing and maintaining network infrastructure | Similar environments, focusing on installing, testing, and troubleshooting network cabling |
| Industry Usage | Commonly used in telecommunications, IT, and networking industries | Widely used in IT, telecommunications, and infrastructure projects |
Both NCB and Network Cable Technicians share similar roles, certifications, and work environments. The main difference lies in terminology, with NCB often used in specific regions or companies, while Network Cable Technician is a more general industry term. Both positions focus on installing and maintaining network cabling in various settings.
What are popular job titles related to Ncb jobs in Ohio? For Ncb jobs in Ohio, the most frequently searched job titles are:
What job categories do people searching Ncb jobs in Ohio look for? The top searched job categories for Ncb jobs in Ohio are:
Full-time
Posted 4 hours ago
Job description
BSA & Regulatory Compliance Analyst
Assist with NCB's compliance with the Bank Secrecy Act including the U.S. Patriot Act and OFAC and day to day Verafin operations. (80%)
Assist with the update of the regulatory risk assessments and the annual regulatory compliance reports. (10%)
Assist in the reporting on the status of regulatory compliance activities to various internal Bank and external Board Committees. (10%)
Minimum Qualifications:
Two to five years of banking and regulatory compliance, preferably with BSA/AML/OFAC
A college degree is preferred but job-related banking and regulatory experience can be substituted
Integrity is essential given the nature of the position
Knowledge of banking regulations and laws is preferred
Knowledge of regulatory compliance best practices is preferred
Excellent teamwork/collaboration skills
Effective communication - both written and verbal
Excellent attention to detail and well organized
AA/EOE
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
Assist with NCB's compliance with the Bank Secrecy Act including the U.S. Patriot Act and OFAC and day to day Verafin operations. (80%)
- Assist with the monitoring of all customer deposit activity including cash, checks, wire, ACH, etc., by using the automated software, Verafin.
- Perform initial review of all alerts generated in the Verafin system and gather additional documentation to support decisions on the alerts.
- Perform analysis of behavior sets/reviews in the Verafin system and provide the Bank Secrecy Officer and OFAC Officer with a recommendation on changes to various behavior settings.
- Conduct enhanced due diligence information gathering and initial reviews for the annual review process of high-risk customers.
- Maintain and distribute various watch list/internal list in the Verafin system by reviewing information including the following: the Special Designated Nationals 314a List, Section 311 Special Measures List, OFAC Sanctioned Countries & Entities, Tax Havens and Offshore Financial Centers, Major Drug Transit and Drug Producing Countries List.
- Complete reviews of wire transfer exceptions presented by the Wire Department.
- Provide support in the process of SAR reporting by assisting in the investigation of suspicious activity.
- Assist with the data integrity within the Verafin system such as addressing missing or inaccurate data points.
- Monitor the information gathering process in conjunction with customer due diligence procedures to ensure employee are gathering all required information.
Assist with the update of the regulatory risk assessments and the annual regulatory compliance reports. (10%)
- Assist the update of the regulatory risk assessments and annual regulatory compliance reports including: BSA.
Assist in the reporting on the status of regulatory compliance activities to various internal Bank and external Board Committees. (10%)
- Assist in the reporting on the status of the regulatory compliance activities to various internal Bank and external Board Committees including:
-
- Quarterly SAR report
- Monthly BSA review schedule
-
Minimum Qualifications:
Two to five years of banking and regulatory compliance, preferably with BSA/AML/OFAC
A college degree is preferred but job-related banking and regulatory experience can be substituted
Integrity is essential given the nature of the position
Knowledge of banking regulations and laws is preferred
Knowledge of regulatory compliance best practices is preferred
Excellent teamwork/collaboration skills
Effective communication - both written and verbal
Excellent attention to detail and well organized
AA/EOE
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.