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.

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