Job Description
Job Purpose:
The BSA/AML Analyst is responsible for assisting the BSA/AML Department with the daily monitoring of account activity, detection, and documentation of suspicious activity in customers’ accounts and the subsequent filing of suspicious activity reports as required under the Bank Secrecy Act and the Banc’s BSA/AML Compliance Program and Procedures.
Essential Duties and Responsibilities :
Qualifications :
Work Conditions: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job.
Training: Must complete all required mandatory and regulatory training. Bank Secrecy Act (BSA): Follow all policies and procedures of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC).
The above job description is not intended to be an all-inclusive list of duties and standards of the position. Incumbents will follow any other instructions and perform any other related duties as assigned by their supervisor. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.
Position Areas Non-Instructional Support Description Job description attached. For salary, please refer to hourly support pay scale at www.baschools.org/careers.
...Job Description Nothing makes a good bar like a great Bartender. That means making great drinks time and time again, serving them up with a friendly smile and by sanitizing Guest touch points for safety. Bartenders show enthusiasm, liquor knowledge, and great conversation...
...commercial and industrial to residential projectsthey specialize in building safe, code-... ..., were seeking an experienced Project Manager/Estimator to join the team and support... ...to lead and oversee all phases of steel construction projectsfrom design review through fabrication...
...markets throughout the world. First Quality focuses on private label and branded product lines. We are seeking an experienced Plant Manager for our state-of-the-art baby and infant products (baby diapers & toddler training pants) manufacturing facility located in...
...Overview We are seeking a passionate and knowledgeable Pilates Instructor for private instructions at our boutique studio in the heart of Key West. The ideal candidate is able to work independently and will have a strong background in Pilates, along with a solid understanding...