BSA Compliance Jobs
A BSA compliance job involves assisting and supporting management and coordination of the AML/BSA/OFAC compliance functions corporate wide. A BSA compliance person will direct work efforts to ensure that applicable programs, policies and procedures of the corporation and affiliates comply with BSA/AML/OFAC laws and regulations. A BSA compliance person will be responsible for identifying compliance risks and ensuring that proper controls, procedures, and training are in place to help mitigate these risks; and will assist with examinations conducted by various regulatory agencies including but not limited to the FDIC, OCC and federal reserve during AML/BSA/OFAC examinations.
A BSA compliance person will keep track of changes in existing laws and will support areas which are affected by changing laws, regulations, and/or policies to ensure that appropriate changes are implemented. A BSA compliance person will assist with the coordination and administration of the AML software system.
A BSA compliance job requires a bachelor's degree in a quantitative discipline, or equivalent work experience. Minimum 5 years related work experience in AML/BSA/OFAC compliance may be required. A BSA compliance person should possess strong analytical, communication (oral and written), and personal computer skills. A BSA compliance person must be organized, detail oriented, and capable of identifying the implications to the company of new and revised laws and regulations.
A BSA compliance job involves assisting and supporting management and coordination of the AML/BSA/OFAC compliance functions corporate wide. A BSA compliance person will direct work efforts to ensure that applicable programs, policies and procedures of the corporation and affiliates comply with BSA/AML/OFAC laws and regulations. A BSA compliance person will be responsible for identifying compliance risks and ensuring that proper controls, procedures, and training are in place to help mitigate these risks; and will assist with examinations conducted by various regulatory agencies including but not limited to the FDIC, OCC and federal reserve during AML/BSA/OFAC examinations.
A BSA compliance person will keep track of changes in existing laws and will support areas which are affected by changing laws, regulations, and/or policies to ensure that appropriate changes are implemented. A BSA compliance person will assist with the coordination and administration of the AML software system.
A BSA compliance job requires a bachelor's degree in a quantitative discipline, or equivalent work experience. Minimum 5 years related work experience in AML/BSA/OFAC compliance may be required. A BSA compliance person should possess strong analytical, communication (oral and written), and personal computer skills. A BSA compliance person must be organized, detail oriented, and capable of identifying the implications to the company of new and revised laws and regulations.
search related to: BSA Compliance Jobs
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26 matches
| date | location | job title |
| Jan 13, 12 | |
USA-IL-Rosemont | |
BSA Compliance Officer
.... Type Full Time Description The Compliance Department has an immediate opening for a BSA Compliance Officer. This is a position that requires ambition, commitment, dedication and drive to achieve aggr.... |
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| Jan 17, 12 | |
USA-IL-Chicago | |
Compliance Manager - AML/BSA Risk Assessment/NBIA Compliance Manager
.... Manager','110093101','!*!The Anti-Money Laundering (AML) Compliance team supporting the Business Banking line of business for JPMorgan Chase seeks a highly motivated, team oriented Compliance Manager.... |
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| Jan 16, 12 | |
USA-IL-Oak Brook | |
BSA / Compliance Specialist
.... management of the Bank Secrecy Act/Anti-Money Laundering Program for Inland Bank & Trust This position will also participate in ongoing compliance reviews of the bank’s adherence to consumer protecti.... |
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| Jan 05, 12 | |
USA-VA-McLean | |
Compliance Specialist -BSA
.... reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC, Customer Identification Program and compliance using industry standard and regulatory guidance sa.... |
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| Jan 15, 12 | |
USA-TX-Houston | |
AML/BSA Compliance Manager
.... with our Compliance Officer to administer the BSA/Anti-Money Laundering Program and related procedures in accordance with the Company’s policies, procedures, and applicable federal regulations. AML/B.... |
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