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.
...steward our growing brand family, were looking for a Graphic Designer to join our team. Graphic designers at ESSC are self-motivated... ...social media, email campaigns, direct mail, branded merchandise, event materials, infographics, website graphics, motion graphics and...
...Job Title : Research Associate ( Research Assistant ) Location : South San Francisco - 94080 Duration : 12 Months Job Description : B.S. in Biology, Biochemistry, Molecular Biology, or a related discipline, with 1+ years of industry experience in pharmaceutical...
...A national law firm with offices in Boston, MA is seeking a qualified and expereinced Foreign Filing Reporting Paralegal to join their team. The successful candidate will be responsible for filing patent applications, responding to Office Actions, Information Disclosure...
...to take an active role in identifying and driving your development, so you feel total confidence... ...Training/Certifications: N/A Shift Time/Overtime: Must be able to work overtime as... ...their best. All DXP employees play a vital part in the organization and are treated with...
...Job Title: Project Manager Location: Charlotte, North Carolina Job Overview: We are seeking a skilled HVAC Commercial Project Manager to oversee our projects in Charlotte, NC. The ideal candidate will manage all aspects of HVAC system installations, ensuring...