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