2 Bank Secrecy Act Officer Jobs near me
The Norman Group is Hiring a Bank Secrecy Act Officer Near Fairmont, WV
Job Overview:
We are seeking a detail-oriented and knowledgeable Bank Secrecy Act Officer to join our financial institution. The ideal candidate will oversee and ensure compliance with the Bank Secrecy Act (BSA) and other anti-money laundering regulations.
Responsibilities:
- Develop, implement, and maintain BSA/AML compliance programs
- Conduct ongoing monitoring for suspicious activities and transactions
- Prepare and submit regulatory reports in adherence to BSA requirements
- Collaborate with internal teams to enhance BSA/AML policies and procedures
- Stay updated on regulatory changes and provide training to staff on compliance matters
Experience:
- Strong background in financial auditing and regulatory reporting
- Proficiency in financial acumen and technical accounting principles
- Familiarity with TILA, SOX, COSO, corporate accounting, and securities law
- Understanding of financial concepts and risk management practices
This position offers a competitive salary, benefits package, and the opportunity to work in a dynamic financial environment. If you possess the required skills and experience, we encourage you to apply for this vital role in ensuring our institution's compliance with banking regulations.
Job Type: Full-time
Pay: $80,000.00 - $90,000.00 per year
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Paid time off
Schedule:
- Monday to Friday
Ability to Relocate:
- Fairmont, WV 26554: Relocate before starting work (Required)
Work Location: Hybrid remote in Fairmont, WV 26554
Job Summary
Full Time
$72k-97k (estimate)
05/05/2024
09/01/2024
The job skills required for Bank Secrecy Act Officer include AML, Risk Management, Anti Money Laundering, Bank Secrecy Act, etc. Having related job skills and expertise will give you an advantage when applying to be a Bank Secrecy Act Officer. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Bank Secrecy Act Officer. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Bank Secrecy Act Officer positions, which can be used as a reference in future career path planning. As a Bank Secrecy Act Officer, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Bank Secrecy Act Officer. You can explore the career advancement for a Bank Secrecy Act Officer below and select your interested title to get hiring information.
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