1,057,605 BSA Compliance Specialist Jobs Available

BSA Compliance Specialist I

Texas Bankers Association

Tampa,FL United States

BSA Compliance Specialist I - #20-33 (FL) BSA COMPLIANCE SPECIALIST I Tampa, FL SUMMARY:Assist the Chief Compliance Officer and Bank Secrecy Officer a. . .

Posted on:
02/16/2021
Apply Before:
03/15/2021

Senior BSA/Compliance Specialist

Nve Bank

Remote, United States

Senior BSA/Compliance Specialist NVE Bank is seeking a qualified candidate for the position of Sr. BSA/Compliance Specialist. Responsible for assistin. . .

Posted on:
02/02/2021
Apply Before:
03/15/2021

BSA/Compliance Specialist

Atm Industry Association

Mooresville,IN USA

Job Description: The BSA / Compliance Specialist II is responsible for ensuring the Bank complies with the Bank Secrecy Act Bank Secrecy Act / Anti-M. . .

Posted on:
02/20/2021
Apply Before:
03/15/2021

BSA/Compliance Specialist

Ohio Bankers League

Mooresville,IN USA

Job Description: The BSA / Compliance Specialist II is responsible for ensuring the Bank complies with the Bank Secrecy Act Bank Secrecy Act / Anti-M. . .

Posted on:
02/21/2021
Apply Before:
03/15/2021

BSA Compliance Specialist

Randolph Brooks Federal Credit Union

San Antonio,TX USA

To be considered for employment opportunities at RBFCU, all application fields must be completed. Please enter your name and address in proper case fo. . .

Posted on:
02/13/2021
Apply Before:
03/16/2021

BSA/AML Compliance Specialist

Symicor Group

Dallas,TX United States

BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029Who We Are The Symicor Group is a boutique talent acquisition firm based in . . .

Posted on:
02/20/2021
Apply Before:
03/15/2021

BSA Officer/Compliance Specialist

The Summit Federal Credit Union

Teller,AK United States

The Summit is member owned by individuals who use our financial products and services. We operate to promote the well-being of our members. Profits ma. . .

Posted on:
02/20/2021
Apply Before:
03/15/2021

BSA Officer/Compliance Specialist

The Summit Federal Credit Union

Teller,AK United States

The Summit is member owned by individuals who use our financial products and services. We operate to promote the well-being of our members. Profits ma. . .

Posted on:
02/20/2021
Apply Before:
03/15/2021

BSA Specialist

Educator's Network

Modesto,CA United States

The BSA Specialist will report to the VP of Risk Management and perform risk review and monitoring to ensure that all banking rules, regulations,. . .

Posted on:
02/07/2021
Apply Before:
03/16/2021

BSA Specialist

Credit Union Executives...

Modesto,CA United States

Valley First Credit Union 1005 West Orangeburg Modesto, CA 95350 USA The BSA Specialist will report to the VP of Risk Management and perform risk revi. . .

Posted on:
02/13/2021
Apply Before:
03/16/2021

BSA Specialist

Cnb

Easton,MD United States

Shore United Bank is looking for an experienced BSA Specialist to join our team. This position is responsible for developing, maintaining, and managi. . .

Posted on:
02/05/2021
Apply Before:
03/15/2021

BSA Compliance Analyst

Svi Recruiting Group

Greenville,SC United States

The BSA Officer manages all aspects of the Bank Secrecy Act compliance program, and assists with various assignments supporting the compliance program. . .

Posted on:
02/18/2021
Apply Before:
03/15/2021

Compliance / BSA Officer

Town of Essex

Chico,CA United States

Golden Valley Bank is currently seeking a full-time Compliance/BSA Officer who is knowledgeable in Community Banking. The successful candidate will ha. . .

Posted on:
02/18/2021
Apply Before:
03/15/2021

BSA Specialist

United Bank

Morgantown,WV United States

Location: Morgantown, WV, US, 26505 Parkersburg, WV, US, 26101 North Charleston, SC, US, 29420 Myrtle Beach, SC, US, 29577 Chantilly, VA, US, 20151 C. . .

Posted on:
02/21/2021
Apply Before:
03/15/2021

BSA Compliance Analyst

MetaBank

Sioux Falls,SD United States

Job Summary: The BSA Compliance Analyst I serves within the second line of defense for MetaBank’s BSA/AML and OFAC programs. The Analyst administers. . .

Posted on:
02/24/2021
Apply Before:
03/17/2021

BSA Compliance Specialist I

Texas Bankers Association

Tampa, FL, United States

Job Type: Full Time

Category: Governance

Key Skills:

training Internship - <p>if You Make Hearts Beat Faster, Your Own Has To Be In The Right Place. Key Skills

  • Excel
  • Philosophy
  • CRA
  • Data Collection
  • Transcribing
  • EAP
  • PowerPoint
  • Project Management
  • Microsoft Office
  • Compliance Monitoring

Apply Now   
Apply Now   
BSA Compliance Specialist I - #20-33 (FL)

BSA COMPLIANCE SPECIALIST I

Tampa, FL

SUMMARY:Assist the Chief Compliance Officer and Bank Secrecy Officer as directed. Assist in originating, implementing, and maintaining the Bank’s BSA/AML and OFAC compliance programs to ensure conformity and adherence with all applicable state and federal laws and regulations. Help in the coordination and support of compliance audits and examinations. Entry level training position for BSA Compliance Specialist role.

JOB FUNCTIONS:

Monitor Return Deposit, NSF, Non Post and ACH Reports for suspicious activity.Review cash and related reports on a daily basis and complete Currency Transaction Reports (CTRs) to be submitted by the Senior BSA Compliance Specialist for approval and filing.Maintain CTR, IAT, monetary instrument and transit check log.Report suspicious cash activity to the BSA Officer or Senior BSA Compliance Specialist.Complete daily OFAC verifications for new customers as well as each time the list is updated.Maintain records according to record retention guidelines.Proficient in applicable regulations/laws; including but not limited to: Bank Secrecy Act, Office of Foreign Control, Privacy, Bank Security, Information Security, Sexual Harassment, Funds Availability, Truth in Savings and Illegal Internet Gambling.Completion of annual compliance and/or skills training as assigned by the Bank.

POSITION REQUIREMENTS:

College degree preferred, but equivalent banking experience may be substituted.Minimum of 2 years’ experience in a BSA roleCertification in BSA/AML preferred, but not requiredKnowledgeable in financial institution operating policies and procedures and banking regulations state and federal

KEY QUALIFICATIONS:

Jack Henry systems and processes, including account opening and related documentation, Vertex, customer information, monetary instruments, and wire transfers strongly preferredYellow Hammer BSA Software preferredStrong analytical and organizational skillsEffective problem solving and time management skillsAbility to successfully meet deadlinesPossesses strong verbal and written communications skillsWilling to attend continuing professional education in BSA/AML compliance annually.