Assistant BSA Officer Job at JCW Group, Wilmington, NC

NjVPVXhjWmNMakltbE5aUnFNb0VndnM0dEE9PQ==
  • 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

DocuSign, Inc.

Sr. Product Manager (San Francisco) Job at DocuSign, Inc.

 ...Company Overview Docusign brings agreements to life. Over 1.5 million customers and more than a billion people in over 180 countries use Docusign solutions to accelerate the process of doing business and simplify peoples lives. With intelligent agreement management... 

Universal Studios Hollywood

Night Cleaner Job at Universal Studios Hollywood

As a theme park built around a working movie studio, were all about lights, camera, action. Working with us means thriving in a fast-paced environment as we work as a team to create a seamless experience for our guests. From Attractions, to Parking, to Wardrobe, to Park...

Sheetz, Inc

Store Team Member - #562 Job at Sheetz, Inc

 ...am Overview: Got high-energy and love to hustle? Come join the fast-paced, FUN work atmosphere as a Store Team Member and MAKE SHEETZ HAPPEN! We call this role a team member because thats what youre in for: a team culture where youll find your people and... 

Azuria Water Solutions

Heavy Equipment - Diesel Mechanic Job at Azuria Water Solutions

 ...Job Description Job Description Heavy Equipment - Diesel Mechanic Location: Lexington, KY Starting Pay: $30.00$32.00/hr (Based on Experience) Sign-On Bonus: Up to $4,000 Join a Company Thats Rebuilding Infrastructure and Empowering Careers Insituform... 

STA of Arizona

Training Bus Driver - Sierra Vista, AZ Job at STA of Arizona

Bus Driver $17.60 starting rate + more for proven experience 8-hour daily guarantee 14 vacation days 48 hours vacation pay...  ...S endorsements are preferred, but we will also provide PAID training for good drivers without school bus experience. Candidates will...