Assistant BSA Officer Job at JCW Group, Wilmington, NC

MW5Rc3l1b0krMTUxYm1pd1o1ZXJpR2pTbEE9PQ==
  • 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

FSI Inc.

Sports-Minded Marketing Assistant - Entry Level Job at FSI Inc.

 ...Were seeking Entry-Level Marketing Assistants who thrive on teamwork, goal-setting, and high-energy environments. This is your chance...  ...&##129504; What Makes You a Great Fit Athletic or sports-minded background with strong teamwork, discipline, and leadership... 

Huntington Learning Center of Acton

Math Tutor Job at Huntington Learning Center of Acton

 ...Job Description Job Description Job description Looking for part-time tutors who are enthusiastic about their field of mathematics. You must be readily proficient in High School level math including Algebra, Geometry, Trigonometry, and Pre-Calculus. It is a plus if... 

Addison Group

Architect Job at Addison Group

 ...Job Description Industry: Architecture Commercial Pay: $68,000 $95,000 annually + bonus potential Benefits: This position is eligible for: ~ Multiple healthcare plan options (some 100% employer-paid)~ Vision, dental, and long-term care coverage... 

University of La Verne

Director, Communications Job at University of La Verne

 ...Director, Communications Job Description Summary: The Director of Communications is responsible for elevating the universitys reputation...  ...ensure a cohesive and impactful messaging strategy for both internal and external audiences. Proactively working to enhance... 

Sares-Regis Group

Assistant Manager Job at Sares-Regis Group

 ...We are growing! Sares Regis Group of Newport Beach, California, is a privately held real estate development, investment and management firm that focuses on commercial properties and multifamily communities in the western U.S. Since its founding in 1993, SRG has...