Job Description
Assist the BSA Officer in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements. Effective interpersonal, verbal, and written communication skills. Proficient in Excel.
Responsibilities include but are not limited to the following:
1. Review, audit, and certify OFAC reports and messages.
2. Review CTRs for accuracy and make necessary changes to file.
3. Review cash reports for suspicious activity
4. Monitor MSB accounts for documentation; review & analyze account activity
5. Assist BBCs affected by BSA and compliance issues and regulatory requirements.
6. Assist BSA Officer with CIP reviews.
7. Performs all other duties as assigned
Target Compensation: $31 hourly, depending on experience.
Benefits:401K, Competitive Medical: PPO, HMO, Vision, Dental, Short and long term disability, 11 paid holidays
...The Science Research Writer will be responsible for the full spectrum of research publication, from conceptualization to dissemination. This includes authoring original research articles, editing and revising manuscripts, preparing book chapters and review articles, and...
...packages. - Promote enticing vacation packages, enticing clients into the world of extraordinary experiences. - Assist clients in booking their dream vacation arrangements with finesse. Stay Ahead with: - Keep abreast of travel trends and innovative marketing...
...winning newsroom and continue our tradition of excellence across media platforms. What you'll do: Collaborate with newscast... ...with digital video cameras, commercial video editing software, and social media platforms. Availability to work evenings, weekends, and...
...Informs coordinator of product recalls. Performs and supports internal, external, and third-party audits. Maintains knowledge on... ...preventive actions. Performs other related duties and projects as business needs require at direction of management. Education and...
...the help you need in the moments that matter via email, phone, or chat. Leaders in clinical excellence: Rula prides itself on... ...Mental Health Counselor (LCMHC) Must be licensed in Vermont Must be able to provide telehealth Work Remotely Yes VT, US...