Assistant BSA Officer Job at JCW Group, Wilmington, NC

dVk2SFFIdnFWMm1DeW9HTmRCZERKSktDOFE9PQ==
  • 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

Anova Care

Administrative/Virtual Assistant Job at Anova Care

-- Manage incoming calls and direct them appropriately. -- Organize and schedule appointments efficiently. -- Record accurate meeting minutes. -- Handle various forms of correspondence, including emails and memos. -- Assist in generating reports as needed. -- ...

PeopleReady

Insulator Job at PeopleReady

PeopleReady Skilled Trades (PRST) is currently hiring Insulators for construction projects in the Phoenix Metro Area. As an experienced Insulator with PRST, you'll support commercial and residential projects throughout Phoenix Metro Area. In this role, you'll enjoy weekly... 

Gpac

Remote Recruiter Job at Gpac

Position: Remote Recruiter Gpac has grown from a small, family-owned company into a top recruiting firm in the nation over our 30+ years in business. With a reputation for excellence, we are dedicated to providing the best service to our candidates and clients alike.... 

American Textile Company

Creative/Technical Designer III Job at American Textile Company

 ...JOB SUMMARY: The Creative/Technical Designer III will support the development and execution of new products by creating product designs...  .... ESSENTIAL QUALIFICATIONS: Bachelors degree in fashion design, textile design, or a related field is required Minimum... 

Mosaic

Cook Job at Mosaic

We invite you to Walk-In on Wednesdays - A hiring event in Axtell. We are accepting walk-ins to apply, chat about our current openings, and we will be making offers to qualifying candidates! Date: Every Wednesday from 8am-4pm. Address: 1044 23rd Rd Axtell, NE...