- Conduct customer due diligence and customer risk assessment.
- Conduct enhanced due diligence reviews for customers identified as higher risk.
- Monitor customer transactions utilizing automated systems and reports for potentially suspicious activity.
- File Suspicious Activity Reports (SARs) in accordance with the BSA.
- Assist in performing BSA/AML/OFAC risk assessments
- Maintain BSA/AML/OFAC policy and procedures.
- Prepare Board reports on SAR filings.
- Be a subject matter expert and answer day-to-day questions on BSA/AML/OFAC issues.
- Stay current with new BSA/AML regulations and enforcement activities.
- Ensure implementation of BSA/AML/OFAC record retention requirements.
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Member Service Representative/Teller
2 weeks ago
mfcu Mt Pleasant, United StatesAre you passionate about helping members find products and services to assist them in their financial wellness? Do you find joy and purpose in providing exceptional member service? Members First Credit Union is seeking a Member Service Representative (teller) at our Blue Grass Br ...
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mfcu Mt Pleasant, United States Part timeDo you find joy and purpose in helping people? Would you enjoy providing excellent member service while referring members products that fit their needs? Members First Credit Union is seeking a Part Time Member Service Representative/Teller at our Broadway Branch in Mount Pleasant ...
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Loan Officer Assistant
3 weeks ago
ALCOVA Mortgage Summerville, United States· The Loan Officer Assistant will support Mortgage Loan Officers in all administrative, non-origination aspects of the mortgage loan origination process. Loan Officer Assistants work closely with Loan Officers to ensure all appropriate loan origination documents are thoroughly c ...
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Loan Officer Assistant
1 week ago
ALCOVA Mortgage Summerville, United StatesThe Loan Officer Assistant will support Mortgage Loan Officers in all administrative, non-origination aspects of the mortgage loan origination process. Loan Officer Assistants work closely with Loan Officers to ensure all appropriate loan origination documents are thoroughly comp ...
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Senior Member Service Representative
1 week ago
Tremont Credit Union Dorchester, United StatesJob Description · Job DescriptionJob Summary · Under the direction of the Branch Manager, interact with and serve our membership in account opening, transaction processing, deposit and loan product referrals, and other member needs and services. Provide UMSRs with guidance on tra ...
Assistant BSA Officer - Mount Pleasant, United States - First Reliance Bank
Description
Job Description
Job DescriptionThe Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities:
Experience: Three to five years of experience with BSA and AML regulations desired. Certified BSA/AML Professional (CBAP) certification or ability and willingness to obtain CBAP within one year.
