BSA Investigator
BSA Investigator
In-house on-boarding, potential hybrid work schedule.
I can offer you confidentiality to make a change! I have a bank that I have worked with for years. They are solid and offer a great work environment and professional growth opportunities! The BSA Investigator will be tasked with the exciting opportunity to join a team and help it grow with your helping hands and logical thinking, and great diplomatic interpersonal skills.
Compensation:
Compensation:
- 4 choices of BCBS for you and prorated for family and included Dental
- Vision available
- Well-tenured staff, this is open due to the need to grow to the next level
- Most profitable bank in the area
- Fast paced atmosphere where you count and you make an impact and are a VITAL part of the success of this bank!
- 4 choices of BCBS for you and prorated for family and included Dental
- KBA survey competitive salary
Requirements and main duties:
- Understands government regulations with particular emphasis on the Bank Secrecy Act and related regulations
- Ability to bring the processes into the now for a community ag-based bank
- Address regulatory changes that impact the departments
- Assist departments in implementing processes necessary to comply with regulations
- Performs regulatory research in response to departments/people compliance inquiries, projects, and changes while communicating with diplomacy and tact
- Performs analysis of BSA related data to draw conclusions about the level of compliance throughout the enterprise
- Coordinating and assisting in the administration of the independent, state, and federal regulator and auditor examinations and reviews
- Coordinating responses to regulatory BSA-AML examinations and audits and actions taken to ensure deficiencies are corrected
- Make recommendations to the senior management when and where appropriate
- Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA), USAPatriotAct, and OFAC
- Works with operations units to investigate transactions that are suspicious in nature
- Submits Suspicious Activity Reports for BSA-AML-related activities
- Monitors and tracks BSA-AML high-risk customers and accounts
- Manages exempt person filings for CTR purposes
- gpac, a 30 year recruitment company, is partnered with a well-established company in the modern banking industry. We are currently seeking a highly skilled BSA investigator to join the compliance department of our client company.
This is an amazing opportunity for candidates looking to advance their career in the banking industry and work with a cutting-edge banking services company.
Position
Responsibilities:
- Conducting investigations of national unsecured accounts
- Utilizing OFAC and SARS to identify potential money laundering activities
- Collaborating with team members to ensure compliance with regulations
- Maintaining documentation and reports for audits
Position Essential Job Functions:
- Minimum 5 years of experience in BSA investigations
- Certified Anti Money Laundering Specialist (CAMS) certification
- Proficiency in Microsoft Office and Google STE
- Strong attention to detail and analytical skills
Benefits:
- Competitive salary range of $62,000-$83,000
- Paid employee BCBS KBA health insurance
- Paid time off
- In-office, hybrid work environment after onboarding
Your confidentiality is assured.
For additional information regarding this position or other banking, accounting, or agricultural positions, please reach out to a top banking recruiterVanessa Werginconfidential direct line 605-809-8558 Estimated Salary: $20 to $28 per hour based on qualifications.
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