... USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC ... Preferred · 1 year experience in banking industry. · 0 to 1 years' experience in BSA function.
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... USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC ... Preferred · 1 year experience in banking industry. · 0 to 1 years' experience in BSA function.
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... USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC ... Preferred · 1 year experience in banking industry. · 0 to 1 years' experience in BSA function.
... USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC ... Preferred · 1 year experience in banking industry. · 0 to 1 years' experience in BSA function.
... USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC ... Preferred · 1 year experience in banking industry. · 0 to 1 years' experience in BSA function.
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... USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC ... Preferred • 1 year experience in banking industry. • 0 to 1 years' experience in BSA function.
Mount Pleasant, MI · On-site
... USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC ... Preferred • 1 year experience in banking industry. • 0 to 1 years' experience in BSA function.
Job Type Full-time, Contract, Temporary Description Prototype Vehicle Technician - Madison Heights ... in a fast-paced technical environment. Why Technicians Choose AAA USA, Inc.: * Competitive Pay
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... Omega Temp loggers a plus * 3-5 years' experience in automotive test facility, impact testing ... Alten USA is a federal contractor subject to the requirements of the Vietnam Era Veterans ...
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Ypsilanti, MI · On-site
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Ypsilanti, MI · On-site
$13.73/hr
Maintains sanitation standards in the preparation, service and dining room facilities. Essential ... usa.com/wp- content/uploads/2023/08/2023_WageTransparency_ChartwellsHED.pdf Because this position ...
Walker, MI · On-site
$13.73 - $17/hr
By engaging with customers, identifying their needs, offering personalized recommendations, and promoting the store's membership program, this individual will play a key role in driving sales ...
Walker, MI · On-site
$13.73 - $17/hr
By engaging with customers, identifying their needs, offering personalized recommendations, and promoting the store's membership program, this individual will play a key role in driving sales ...
Walker, MI · On-site
$13.73 - $17/hr
By engaging with customers, identifying their needs, offering personalized recommendations, and promoting the store's membership program, this individual will play a key role in driving sales ...
Walker, MI · On-site
$13.73 - $17/hr
By engaging with customers, identifying their needs, offering personalized recommendations, and promoting the store's membership program, this individual will play a key role in driving sales ...
$13.73 - $17/hr
By engaging with customers, identifying their needs, offering personalized recommendations, and promoting the store's membership program, this individual will play a key role in driving sales ...
$13.73 - $17/hr
By engaging with customers, identifying their needs, offering personalized recommendations, and promoting the store's membership program, this individual will play a key role in driving sales ...
Holland, MI · On-site
$13.73 - $14.23/hr
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Holland, MI · On-site
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Muskegon, MI · On-site
$13 - $13.50/hr
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Norton Shores, MI · On-site
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Detroit, MI · On-site
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Detroit, MI · On-site
Detroit, MI 48201 USA Minimum Years Experience: Travel Involved: Job Type: Regular Job ... Participate in schedule update meetings and provide the latest information for an informed and ...
Detroit, MI · On-site
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Temporary In Usa is a broad term covering various industries, while Temporary Nurse specifically refers to short-term nursing roles in healthcare. Both involve temporary employment, but the credentials, work environment, and industry usage differ significantly.
JOB DESCRIPTION
Position Title:
Temporary BSA Analyst
Reports to:
BSA Officer
General Purpose:
The BSA Analyst works independently to provide technical, professional, and analytical support to the BSA Officer to ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) laws and regulations.
RESPONSIBILITIES:
Daily Oversight
· Detect, analyze and prepare Currency Transaction Reports (CTR) with accuracy and completeness for required reporting to FinCEN.
· Screen and investigate deposit and non-deposit customers/transactions against various regulatory and law enforcement agency watch lists, such as OFAC and USA Patriot Act 314a, for potential matches to be reported immediately to the BSA Officer.
· Process transaction monitoring alerts generated from the Bank’s BSA/AML software. This includes a basic understanding of relationships, transactions, and characteristics of customers through reviewing/analyzing account activity to determine whether unusual/suspicious activity is present requiring recommendation of escalation for further investigation by senior team members. Descriptive alert narratives will be prepared, through the support of templates, that describe the “who, what, where, when, why, and how”.
· Assist and support, as appropriate, other roles within the BSA department.
QUALIFICATIONS
Education/Experience
Required
· High school diploma or equivalent.
Preferred
· 1 year experience in banking industry.
· 0 to 1 years’ experience in BSA function.
Skills
· Working knowledge of branch operations and procedures.
· Demonstrated ability to prioritize and complete workload in a timely and effective manner.
· Performs attention to detail, accuracy and good organizational skills.
· Strong critical thinking skills.
· Very good communication skills, both verbal and written.
Isabella Bank is an AA/EEO employer.
Sourced by ZipRecruiter
Commercial banking
201 - 500 Employees
Mount Pleasant, MI, US
1903