Job description
The BSA / OFAC Analyst is responsible for assisting the Chief Compliance Officer and the Deputy Chief Compliance Officer in executing compliance functions of the OFAC Program, FinCEN reporting, and the Bank’s BSA/AML & OFAC systems.
Duties and Responsibilities:
Competencies:
In order to perform the job successfully, an individual should demonstrate the following competencies:
Required Education and Experience:
Bachelor’s degree from an accredited four-year college or university. 2+ Years of AML or OFAC compliance experience in the financial industry. General understanding of AML principles, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC
Additional Qualifications:
CAMS or FIBA Certification is preferred but not required.
Language/Communication Skills:
Fluent in reading and speaking Spanish
Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to effectively present information and respond to questions from managers.
...Anesthesiologist 4036 Anesthesiologist Needed in a Charming Lakeside Community * Join a well-established hospital-employed team just 30 minutes from downtown Chicago. Work in a 400-bed regional hospital with a strong, collaborative group. * Highlights: * Full...
...Village, worn by leaders such as Kate Middleton, Lady Gaga, Nicole Kidman, Zendaya, and Helen Mirren. Role Description This is a part-time Keyholder role located in Dallas, TX. The Keyholder will be responsible for day-to-day tasks related to product knowledge,...
...common goals. Were excited to announce an opportunity for a Leasing Agent to join our dynamic team. Why Choose The Douglaston... ...Back to the role: What you will do: Show Luxury Rental Apartments Manage the lead to lease generation and approval process; initial...
...Inc. (Nashville, TN) Construction Full-Time Executive Leadership Henderick Inc, a rapidly growing Nashville-based general contractor specializing in government, municipal, and institutional projects, is seeking an experienced General Manager / COO to lead day-to...
Have a predictable work schedule. Move dry van trailers within a yard to be loaded and unloaded at a dock. Be onsite at a customer location. Interact with the customer and use a computer to process loads. Pay and bonus potential Hourly pay. Safety and...