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Title: BSA Analyst/Investigator
Department(s): Compliance / Manassas, VA
Reports to: BSA Officer
About Us:
Since opening our doors in 2007, FVCbank has incorporated a vision of creating a positive and empowering work environment for our employees. Our continuous efforts in supporting our employees to be successful is one of our most important responsibilities. We believe that in order to provide exceptional service to our customers and the community, our employees must be a priority. If you want to join a company that is dedicated to helping you be successful and grow in your career, then join us at FVCbank.
The BSA Analyst/Investigator is primarily responsible for performing and documenting investigations pursuant to customer due diligence, fraud and suspicious activity monitoring programs. As an experienced investigator, this person will serve as a mentor to colleagues and assist the BSA Officer and other members of management with the application of the Bank Secrecy Act along with other legal requirements, work with staff and regulatory agencies during examinations, and remain abreast of applicable laws and regulations.
The position for which you are applying is one that would have access to cash, financial instruments, financial transactions, or confidential customer financial information. The Bank has determined that personal financial responsibility is substantially related to preventing misuse of misappropriation of financial instruments or information which is essential function of the position for which you are applying. A consumer report and additional background reports are requested of all applicants on that basis.
The above statements are intended to describe the general nature and level of work being performed by people assigned to this classification. They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. All personnel may be required to perform duties outside of their normal responsibilities from time to time, as needed.
We are an Affirmative Action/EEO Employer. We do not discriminate on the basis of race, color, religion, national origin, physical or mental disability, protected veteran status, sex, gender identity, sexual orientation or any other characteristic protected by federal, state or local law.
Apply at www.fvcbank.com/ Careers Tab
Other
Banking
$60k-82k (estimate)
03/24/2024
07/20/2024
fvcbank.com
FAIRFAX, VA
100 - 200
2007
DAVID W PIJOR
$50M - $200M
Banking