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Overview:
We are seeking a detail-oriented Compliance Assistant to join our team. The ideal candidate will assist in ensuring that our company adheres to legal standards and in-house policies by providing support to the Compliance Officer.
Responsibilities include assisting in BSA, AML, and OFAC compliance, CTR’s and providing weekly, monthly, quarterly, and yearly reports. Also, providing support for other various issues such as Garnishments/ Tax levies, Real Estate Mortgage documentation and appraisals, CIP, training and back up to the Compliance Officer.
Duties:
· Assists in all aspects of accounts and activities under different departments of bank relating to BSA, AML and OFAC compliance as described in the FFEIC Bank Secrecy Act Anti-Money Laundering Examination Manual.
· Maintains current knowledge of the BSA, and all related AML and OFAC regulations
· Uses BSA/ AML monitoring application systems and other reports to detect suspicious activities
· Assists the BSA officer in conducting periodic assessment of the bank’s applicable departments for compliance with BSA/ AML/ CIP/ OFAC procedures
· Performs OFAC scrub
· Prepares/ Reviews Currency Transaction Reports for accuracy and submission
· Assists in providing applicable BSA/ AML
· Review documentation for CIP purposes
· Review FINCEN every two weeks or as needed
· Backup Compliance Officer as needed
· Review Mortgage Loans for documentation and compliance
· Order appraisals and review for accuracy and content
· Review adverse action notices
· Backup verification that proper flood insurance has been obtained
· Reviews Reg CC holds
· Processes Garnishments/ Tax levies
· Other duties as assigned by the Compliance Officer
This position offers an opportunity to gain valuable experience in the field of compliance within a dynamic work environment.
Job Type: Full-time
Pay: From $14.00 per hour
Expected hours: 35 – 40 per week
Benefits:
Schedule:
Experience:
Ability to Commute:
Ability to Relocate:
Work Location: In person
Full Time
Banking
$54k-68k (estimate)
05/22/2024
09/17/2024
firstandpeoplesbank.com
RUSSELL, KY
200 - 500
1932
MARTHA CLARKE
$10M - $50M
Banking
We are a community bank located in Greenup County, Kentucky. We offer traditional banking services including deposit accounts and loans. We recently partnered with MasterCard for our First & Peoples Bank and Trust Company credit card. We also provide Estate Planning, Trust Administration, Custodial/Managed IRA accounts and Custodial/Managed Investment accounts through our Trust Department.
The following is the career advancement route for Compliance Assistant positions, which can be used as a reference in future career path planning. As a Compliance Assistant, it can be promoted into senior positions as an Administrative Assistant II that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Assistant. You can explore the career advancement for a Compliance Assistant below and select your interested title to get hiring information.