Senior BSA Specialist - Whitehall
3 days ago

Job summary
The Senior BSA/AML Specialist plays a critical role in protecting the financial institution from money laundering, terrorist financing, and other financial crimes.+Responsibilities
+- Review currency transaction reports (CTRs), customer risk rating reports and forms, and transaction and risk alerts.
- Create cases for any unusual activity that is uncovered to aid in meeting BSA regulatory reporting requirements.
- Participate in system reviews designed to validate functionality of software programs used by the BSA team.
.
+.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Senior BSA Specialist
1 day ago
+The Senior BSA/AML Specialist plays a critical role in protecting the financial institution from money laundering and other financial crimes. · +Review currency transaction reports (CTRs), customer risk rating reports and forms, and transaction and risk alerts provided by team m ...
Bank Secrecy Act
3 days ago
As a Bank Secrecy Act (BSA) Specialist, you support the company mission of strong performance as you meticulously review transactions, · reviewing currency transaction reports (CTRs), customer risk rating reports and transaction alerts provided by team members or Bank Secrecy Act ...
Bank Secrecy Act
1 day ago
We are seeking a Bank Secrecy Act (BSA) Specialist to support our company mission of strong performance as you meticulously review transactions, serving as a second-line of defense against money laundering and other illegal financial crimes. · ...
ScoutReach Executive
1 month ago
The ScoutReach District Executive coordinates resources of the council to deliver the ScoutReach program in target areas of the Simon Kenton Council. · ...
ATM Testing Engineer
5 days ago
The ATM/Teller/ITM Testing Specialist is responsible for planning, coordinating, executing, and documenting end‑to‑end testing activities supporting enterprise initiatives across ATM, Teller, and Video Teller (ITM) channels. · Perform onsite manual testing 5 days per week in Colu ...
ATM/Teller/ITM Testing Specialist
5 days ago
The ATM/Teller/ITM Testing Specialist is responsible for planning coordinating executing and documenting end-to-end testing activities supporting enterprise initiatives across ATM Teller and Video Teller ITM channels. · This role requires hands-on interaction with physical ATM/IT ...
ScoutReach Executive
1 month ago
+The ScoutReach District Executive coordinates resources of the council to deliver the ScoutReach program in target areas. · +Develops extensive knowledge about the community and is involved and highly visible. · Provides unit service, cultivates volunteers, and provide the neces ...
Manual QA Testing Analyst
6 days ago
The ATM/Teller/ITM Testing Specialist is responsible for planning coordinating executing and documenting end to end testing activities supporting enterprise initiatives across ATM Teller and Video Teller ITM channels.,Conduct onsite manual testing for ATM Teller and ITM transacti ...
Quality Engineer
1 week ago
This role will play a key part in ensuring the quality and reliability of our solutions through effective test planning, · execution, · and automation.We are seeking a talented Quality Engineer for an immediate need contract opportunity. · ...
Quality Engineer
1 week ago
This is an immediate need for a talented (Tech) Quality Engineer. This role will play a key part in ensuring the quality and reliability of our solutions through effective test planning, execution, and automation. · Proven expertise in TOSCA automation tools · Familiarity with Li ...
The Treasury Management Onboarding and Program Specialist is a critical role responsible for supporting the sales, onboarding and servicing of treasury management products for commercial clients. · Develops, implements, and maintains comprehensive policies and procedures for Trea ...
ATM / Teller Channel Testing Analyst
5 days ago
The ATM/Teller/ITM Testing Specialist is responsible for planning, coordinating, executing, · and documenting end-to-end testing activities supporting enterprise initiatives across · ATM, Teller, and Video Teller (ITM) channels. · Conduct onsite manual testing for ATM, · Teller, ...
Quality Engineer
1 week ago
Immediate need for a talented (Tech) Quality Engineer. · ...
Quality Engineer
1 week ago
This is an immediate need for a talented Quality Engineer with long-term potential in Columbus, OH (Hybrid). Key skills include TOSCA automation. · TOSCA Automated Specialist 1 (AS1), TOSCA Automated Specialist 2 (AS2), or other related designations are preferred. · ...
Specialist, Software Engineer
1 month ago
We have an array of benefits to fit your needs, including: medical/dental/vision, life insurance, short and long term disability coverage,paid time off with newly hired associates receiving a minimum of 18 days paid time off each full calendar year pro-rated quarterly based on hi ...
ATM/Teller/ITM Testing Specialist
4 days ago
The ATM/Teller/ITM Testing Specialist is responsible for planning coordinating executing and documenting end‑to‑end testing activities supporting enterprise initiatives across ATM Teller and Video Teller ITM channels. · Hands‑on ATM/ITM hardware experience open/close machines int ...
Specialist, Technology Analyst
3 days ago
This role will work as part of Nationwide's Technology team supporting Contact Center Shared Technologies on the Serenity Now product line. · Partners with the business and other technology professionals to understand business needs and outcomes.Translates multiple business outco ...
Specialist, Technology Analyst
3 days ago
+We are excited to offer an opportunity to join the Claims and Shared Services BSA as a Specialist, Technology Analyst, supporting Contact Center Shared Technologies on the Serenity Now product line. · +Partners with the business and other technology professionals to understand b ...
Specialist, Software Engineer
1 month ago
If you're enthusiastic about delivering secure technology solutions to support a company providing extraordinary care to its customers, then Nationwide Technology is the place for you. Nationwide's industry-leading technology workforce embraces an agile work environment and a col ...
Specialist, Software Engineer
1 month ago
If you're enthusiastic about delivering secure technology solutions to support a company providing extraordinary care to its customers, then Nationwide Technology is the place for you. · Nationwide's industry-leading technology workforce embraces an agile work environment and a c ...