Compliance Specialist - Atlanta, United States - Quest Financial

Description

Our client located in Doraville, GA is looking for a Compliance Specialist to join their team

In office M-F, 8am - 5pm

Pay:
$42,000 - $51,000

Direct-Hire
Medical, Dental, Vision, 401k

The Compliance Specialist will assist in maintaining the compliance of policies to banking laws and regulations through regular reviews of procedures and practices.

Essential Duties:
Analyze cash transactions
Review large transaction reports
Prepare Currency Transaction Reports
Assist with bi-weekly FinCEN 314(a) searches
Review / Monitor CIP Exceptions
Assist in other BSA/AML or compliance projects as needed
Perform all duties in compliance with BSA/AML regulations and requirements
Monitors and reports suspicious activity to the BSA Officer

Education/Additional Training or Certifications/Experience
Associates Degree or equivalent work experience
Minimum of two years banking experience
Software skills including Microsoft Office, Adobe, Internet, and Email
by Jobble

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