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Prepare compliance and other reports by accurately documenting findings, preparing, reviewing, submitting Suspicious Activity Reports and Currency Transaction Reports to ensure understanding of exam results, comply with the Bank Secrecy Act and other acts, laws and regulations.
Assist the BSA / AML / OFAC / CIP Compliance Officer with administering the Bank Secrecy Act / Anti-Money Laundering Act and OFAC Policy of First Citizens Community Bank and with overseeing compliance in the branch offices and departments of the bank.
Also assist the BSA Officer in an appraisal of internal controls to determine the propriety and level of compliance with laws, regulations and Bank policies and procedures, including reviewing government lists for possible matches with OFAC and 314A lists against the bank's customer files;
Perform a variety of duties related to the BSA / AML monitoring system; including but not limited to, review of scenario parameters, alert handling, and data feed management.
Perform operational support duties as needed, such as verifying new CIF set-ups, photo IDs, and W-9s. Develop and maintain a personal program for maintaining an adequate level of knowledge in compliance and security matters, ensuring tactful and diplomatic interaction with employees contacted during reviews and demonstrates personal and interpersonal behavior, attitude, judgment, communication and initiative with customers and employees to ensure an acceptable degree of performance.
Last updated : 2024-05-07
Full Time
Banking
$80k-108k (estimate)
05/09/2024
05/25/2024
firstcitizensbank.com
WILMINGTON, DE
200 - 500
1872
Public
CHUCK COLE
$50M - $200M
Banking
First Citizens is a financial institution that performs commercial banking operations, trust, insurance and investment banking services.
The job skills required for Bsa officer include Initiative, Internal Control, AML, etc. Having related job skills and expertise will give you an advantage when applying to be a Bsa officer. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Bsa officer. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Bsa officer positions, which can be used as a reference in future career path planning. As a Bsa officer, it can be promoted into senior positions as a Compliance Director (Banking) that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Bsa officer. You can explore the career advancement for a Bsa officer below and select your interested title to get hiring information.