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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.
AML/BSA Compliance Examiner II -Compliance Policy/Procedures
.... Administration or related discipline, or an equivalent combination of education and experience
■ Required Experience: 3 - 5 years job specific experience
■ Required Knowle....
Aug 22, 10
USA-OH-Columbus
AML/BSA Compliance Examiner II -Compliance Policy/Procedures
.... Examiner II -Compliance Policy/Procedures
Area of Interest: Legal & Compliance
Requisition Number: 1866
Company: Synovus Financial Corp-Company
Location: 165-3rd Floor/Uptown Center
City: Columbus
St....
Aug 21, 10
USA-OR-Beaverton
BSA Compliance Specialist
.... Beaverton, OR
Last Updated: 05/24/2010
Job Description:
Ensures bank policies, practices and procedures are in compliance with applicable laws and regulations. Assists with the development and implem....
Aug 15, 10
USA-MI-Grand Rapids
BSA and Compliance Officer
.... Equal Employment Opportunity Employer.
Job Title:
BSA and Compliance Officer
Job Description:
GENERAL SUMMARY:
All positions at Founders Bank & Trust require a high level of commitment to exception....
Aug 11, 10
USA-KY-Richmond
BSA Officer / Compliance Assistant
.... seeking an experienced BSA Officer/Compliance Assistant. The BSA Officer will be responsible for maintaining all functions relating to BSA, OFAC, the Patriot Act, and Anti-Money Laundering regulation....
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823 days ago
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Under minimal supervision, this position ensures compliance with governmental laws and regulations. Implement compliance regulations into business ...
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