BSA/AML Analyst - To 80K - Oak Grove, GA
Company: The Symicor Group
Location: Decatur
Posted on: May 27, 2023
Job Description:
BSA/AML Analyst - To $80K- Oak Grove, GA - Job # 3073 Who We Are
The Symicor Group is a boutique talent acquisition firm based in
Lincolnshire, IL & San Antonio, TX. Our nationally unique value
proposition centers around providing the very best available
banking and accounting talent. In fact, most of our recruiters are
former bankers or accountants themselves! We know how to evaluate
the very best banking and accounting talent available in the
market. Whether you are a candidate seeking a new opportunity or a
bank or company president trying to fill an essential position, The
Symicor Group stands ready to deliver premium results for you. The
Position Our community bank client is seeking to fill a BSA/AML
Analyst role in the Oak Grove, GA market. This position will be
responsible for investigating moderately complex money laundering
schemes requiring proficient experience in conducting
investigations. The position includes a generous salary of up to
$80K and an attractive full-benefits program. (This is not a remote
position). BSA/AML Analyst responsibilities include:
- Assisting the Compliance Department in implementing the Bank's
overall compliance program as set forth in the Board of Directors'
Bank Secrecy Act and Anti-Money Laundering Policy, as amended from
time to time.
- Assisting the BSA Officer in the identification and review of
customers who present a higher-than-normal BSA/AML/OFAC compliance
risk.
- Preparing detailed and comprehensive investigation
reports.
- Assisting in SAR preparation and electronic filing.
- Performing moderately complex investigations of suspicious
activities (e.g., terrorist financing, money laundering fraud
schemes, structuring, and illegal money service businesses) with a
primary focus on money laundering and Bank Secrecy Act issues.
- Identifying weaknesses in Bank policy and procedures which may
place the Bank at financial risk and suggesting improvements to
those policies and procedures.
- Performing all the tasks associated with the thorough
investigation of reported suspicious activity including, conducting
interviews, collecting data, compiling documentation and evidence,
maintaining accurate notes, developing initial and ongoing reports
of investigations, and completing Suspicious Activity Reports (SAR)
accurately and within established timeframes.
- Navigating the Bank's data systems to retrieve and review
transactional activity and information.
- Reviewing branch transactions and CTR preparation and files
electronically as applicable.
- Attending Branch Manager meetings, as requested by the BSA
Officer, to provide updates on the current activities occurring
that may impact their areas of responsibility.
- Preparing and maintaining reports for tracking exceptions noted
during compliance reviews.
- Assisting the BSA Officer in performing OFAC scans on
International ACH Transactions, wire transfers, bank customers,
trust holders, employees, and vendors.
- Assisting the BSA Officer in working with the Education
Department in implementing appropriate mandatory training programs
on the requirements of the BSA/AML Policy, and the BSA/AML/OFAC
Laws and Regulations.
- Performing such other duties as are set forth in the BSA/AML
Policy or as may be assigned by the BSA Officer or Compliance
Manager. Who Are You? You're someone who wants to influence your
own development. You're looking for an opportunity where you can
pursue your interests and your passion. Where a job title is not
considered the final definition of who you are, but merely the
starting point for your future. You also bring the following skills
and experience:
- Four-year degree in Business, Finance, Accounting, Criminal
Justice, or related field or equivalent job experience preferred.
(Associate degree or equivalent combination of education and
experience required).
- Two or more years of experience working with SAR
investigations, security operations, and/or fraud prevention.
- Knowledge of concepts, practices, and compliance techniques for
the financial services industry.
- Knowledge and understanding of the material requirements of
Consumer Compliance and BSA/AML/OFAC Laws and Regulations.
- Ability to understand complex legal and regulatory issues and
laws.
- Understanding of methodologies for researching and analyzing
compliance issues.
- Understanding of reporting requirements of various regulatory
agencies.
- Strong analytical skills.
- Strong verbal and written communication. The next step is
yours. Email us your current resume along with the position you are
considering to: resumes@symicorgroup.com
Keywords: The Symicor Group, Decatur , BSA/AML Analyst - To 80K - Oak Grove, GA, Accounting, Auditing , Decatur, Alabama
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