1,243,207 Jobs AML Compliance Specialist Available

BSA/AML Compliance Specialist

Posted on:
03/25/2021

Symicor Group

Dallas, TX, United States

Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value propositi. . .

Posted on:
03/25/2021
Apply Before:
04/22/2021

Lead AML Compliance Specialist

Posted on:
04/01/2021

Discover

Naperville, IL, USA

Discover. A brighter future. With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to W. . .

Posted on:
04/01/2021
Apply Before:
04/22/2021

BSA/AML Compliance Specialist

Posted on:
04/01/2021

Seattle Credit Union

Seattle, WA, United States

Job Title: Compliance Specialist Department: Risk Management Reports to: Manager Enterprise Risk Management Employee Type: Regular, FT FLSA St. . .

Posted on:
04/01/2021
Apply Before:
04/22/2021

BSA/AML Compliance Specialist

Posted on:
04/01/2021

Seattle Credit Union

Seattle, WA, United States

Job Title: Compliance Specialist Department: Risk Management Reports to: Manager Enterprise Risk Management Employee Type: Regular, FT FLSA St. . .

Posted on:
04/01/2021
Apply Before:
04/22/2021

Lead AML Compliance Specialist

Posted on:
04/01/2021

Diners Club International

Riverwoods, IL, United States

Darrel, Employee at Discover answers the question "What advice would you give me to be successful on the job?". . .

Posted on:
04/01/2021
Apply Before:
04/22/2021

AML Compliance Specialist - Client Intelligence Unit (CIU)

Posted on:
03/25/2021

Sofi

Jacksonville, FL, United States

Who we are SoFi is a digital personal finance company whose mission is to help its members achieve financial independence to realize their ambitions, . . .

Posted on:
03/25/2021
Apply Before:
04/22/2021

Compliance/AML Specialist

Posted on:
03/25/2021

Salt Edge

Banks, OR, United States

Compliance/AML Specialist The tasks we will trust you with: Ensuring group’s compliance with applicable AML/CTF regulations; Establish. . .

Posted on:
03/25/2021
Apply Before:
04/22/2021

AML Compliance Surveillance Specialist

Posted on:
04/04/2021

Infinity Consulting Solutions

New York, NY, United States

Job Description - AML Compliance Surveillance Specialist (Low Price Securities) In this role, the individual will be responsible for enhancing the re. . .

Posted on:
04/04/2021
Apply Before:
04/25/2021

AML Compliance Analyst

Posted on:
04/12/2021

Amazon.Com

Arlington, VA, United States

AML Compliance Analyst DESCRIPTION Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs. . .

Posted on:
04/12/2021
Apply Before:
05/10/2021

AML Compliance Officer

Posted on:
03/25/2021

Lorem Consulting, Inc.

New York, NY, United States

Leading Global Banking and Finance firm seeks a AML Compliance Officer with a minimum of 7 years of AML/BSA/OFAC Compliance experience to focus on Ant. . .

Posted on:
03/25/2021
Apply Before:
04/22/2021

AML Compliance Analyst

Posted on:
04/06/2021

Amazon.Com

Arlington, VA, United States

AML Compliance Analyst DESCRIPTION Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs. . .

Posted on:
04/06/2021
Apply Before:
05/04/2021

AML COMPLIANCE MANAGER

Posted on:
03/25/2021

Super Corporate Consultancy Group

Max, ND, United States

Responsibilities: Conduct AML/KYC/Compliance checking and review, risk assessments and control testing; Provide advice and support on AML Compli. . .

Posted on:
03/25/2021
Apply Before:
04/22/2021

AML/Compliance Analyst

Posted on:
03/25/2021

Digital Currency Group

New York, NY, United States

The digital currency market is the most exciting and fastest-growing segment of finance, with new institutions and capital from around the world enter. . .

Posted on:
03/25/2021
Apply Before:
04/22/2021

AML Compliance Analyst

Posted on:
04/15/2021

Amazon.Com

Kyle, TX, USA

DESCRIPTION Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCS is looki. . .

Posted on:
04/15/2021
Apply Before:
05/06/2021

AML Compliance Investigator

Posted on:
03/29/2021

Alliant Credit Union

Rolling Meadows, IL, USA

What will your day look like? You will be responsible for performing Customer Identification Program (CIP), Know Your Customer (KYC), and AML complia. . .

Posted on:
03/29/2021
Apply Before:
05/06/2021

BSA/AML Compliance Specialist

Symicor Group

Dallas, TX, United States Salary : $ 80k Apply Now   
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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   

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our client is seeking to fill a BSA/AML Compliance Specialist role in the Dallas, TX market. The successful candidate will be responsible for conducting investigations of suspicious activity and decision to file suspicious activity reports using independent judgment and manage AML/Fraud investigations from beginning to completion while focusing on the monitoring of customer data and adhering to applicable Bank Secrecy Act/Anti-Money Laundering (BSA/AML) laws and regulations.

The position offers a generous salary of up to $80K and a full benefits package.

BSA/AML Compliance Specialist responsibilities include:

  • Performing an analysis of system reports daily, monthly, and/or quarterly (ACH, cash transactions, new customers, new deposit accounts, new loans, remote deposit capture, prepaid debit cards, monetary instrument logs, and wires) to detect suspicious activity.
  • Serving as the point of contact to receive suspicious activity alerts from other departments or locations within the bank and assisting employees with reported suspicious activity to ensure the bank’s BSA/AML policies and procedures are followed.
  • Conducting 90-day investigations of recurring suspicious activity.
  • Monitoring and conducting periodic reviews relating to the Customer Identification Program (CIP), Customer Due Diligence (CDD), and Beneficial Ownership through Patriot Officer and core system.
  • Reviewing Currency Transaction Reports (CTRs) to ensure they are accurate and filed in a timely manner. Assist employees to ensure the accuracy of CTR filings through Patriot Officer.
  • Reviewing high-risk customers and conducting Enhanced Due Diligence through Patriot Officer.
  • Ensuring that OFAC and 314a list batches are being processed and investigated in Patriot Officer within a timely manner.
  • Serving on the SAR Committee and present suspicious activity reports with supporting documentation.
  • Providing compliance assistance and information to all departments/functional units within the Bank.

Who Are You?

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:

  • High school graduate, Bachelor’s degree preferred.
  • CAMS or Certification in BSA / AML preferred.
  • Three or more years of similar or related experience in the Bank Secrecy Act / Anti-Money Laundering and OFAC regulations required.
  • Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
  • Experience using Global Vision’s Patriot Officer software strongly preferred.
  • Ability to read and interpret statutes and regulations.
  • Ability to define problems collects data, establish facts, and draw valid conclusions.
  • Ability to communicate effectively verbally and in writing.

The next step is yours. Email us your current resume along with the position you are considering to:

resumes@symicorgroup.com