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JOB SUMMARY:
This position is primarily responsible for assisting the BSA New Accounts/Profiling Unit Manager in the coordination, supervision, review and monitoring processes of all higher risk new account product types and documentation updates in accordance with the Bank’s risk based BSA/AML/OFAC Program. Furthermore, this position assists with special projects and other department functions to meet regulatory and legal requirements with respect to the Bank Secrecy Act and its implementing regulations.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
EDUCATION and/or EXPERIENCE:
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)
Full Time
Banking
$77k-108k (estimate)
05/23/2024
06/01/2024
seacoastbanking.com
STUART, FL
500 - 1,000
1926
Public
CHARLES SHAFFER
$200M - $500M
Banking
Seacoast Bank is a financial firm that provides wealth management, mortgage, commercial and retail banking services for individuals and businesses.