Assistant BSA Officer Job at JCW Group, Wilmington, NC

RzNZVWwxYU95MUlXMTFtdG9VdzJPNFZDVlE9PQ==
  • JCW Group
  • Wilmington, NC

Job Description

A Commercial Bank based in North Carolina is looking to bring on a new Assistant BSA Officer to their team. Reporting to the Chief Compliance Officer this position would be tasked with leading the firms BSA/AML program.

Responsibilities

  • Continue with the development and implementation of the BSA/AML program.
  • Creating and updating Financial Crimes Compliance policies and procedures.
  • Reviewing daily monitoring reports for the Bank BSA/AML function.
  • Assisting in the development of Compliance trainings for the Bank along with filing SAR reports.
  • Work alongside other members of the compliance team to handle ad-hoc Compliance projects.

Qualifications

  • 6+ years of experience within the Banking Compliance space.
  • Must have prior experience working with Actimize.
  • Familiarity with financial crimes Banking Compliance rules and regulations as well as prior experience with FDIC regulated firms.
  • Bachelors Degree preferred.

Job Tags

Similar Jobs

D'Leon Consulting Engineers

Design Manager Job at D'Leon Consulting Engineers

 ...D'Leon Consulting Engineers is seeking a Design Manager in Austin, TX The ideal candidate for this position is someone that has a a solid understanding of airport functions and assets. The individual must be knowledgeable in all design deliverables and be able to recognize... 

VerbaCare

Speech-Language Pathology Assistant Job at VerbaCare

&##127919; Speech Language Pathology Assistant (SLPA) School-Based &##128338; Job Type: Full-Time | Contract | School Year 202526 Company: VerbaCare Inc | verbacare.com &##128176; Salary: $62,000 $82,000 per year + Benefits &##127891; New Graduates Welcome... 

Doug Bryson

Scrum Master Job at Doug Bryson

 ...We are seeking a Scrum Master for a remote role with our client in West Chester, PA. Compensation depends on experience level. Certified Scrum Master with 5+ years of experience in Agile software development for eCommerce solutions is required . The Scrum Master... 

TELUS Digital AI Data Solutions

Freelance Online Data Analyst - United States (Spanish) Job at TELUS Digital AI Data Solutions

 ...Are you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home. A Day in the Life of an Online Data Analyst... 

SNI Companies

Healthcare Assistant Job at SNI Companies

Key Responsibilities: Appointment Scheduling: Schedule, reschedule, and cancel patient appointments using electronic health record (EHR) systems while ensuring provider availability and clinic protocols are followed. Insurance Verification: Verify patient insurance...