Georgiasown
Compliance Analyst BSA II
Hybrid - Georgia · Mid · Contract
Sponsorship not specifiedDetected 1 day ago
ComplianceAccountingAuditingCommunicationCollaborationTime ManagementInternal Audit
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Entry-level history0
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Lottery odds40
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About the role
- We provide the necessary tools and technology to ensure seamless productivity, whether you're working from home or the office.
- Employee will be in an office environment (well-lighted, heated, and air-conditioned) typically stationed at a desk or table.
- Employee will be asked to sit and stand for various increments of time, and to lift/push up 10 lbs.
Responsibilities
- Perform daily compliance activities related to the Credit Union's BSA compliance program, including the preparation of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs) and review of alerts, OFAC and FinCEN 314(a) requests.
- Compile data needed to support and prepare all identified SAR's with FinCEN in collaboration with the BSA Manager and the Credit Union's designated BSA Officer.
- Maintain a working knowledge of BSA, AML and OFAC laws, rules and regulations as well as the Credit Union's internal Bank Secrecy Policy and other procedures and processes (relating to BSA, AML and OFAC) to ensure that Georgia's Own complies with these laws, rules, regulations and internal policies, procedures and processes.
- Maintain thorough working knowledge of the Credit Union's AML software (Verafin), including any upgrades and ongoing system setup activities to monitor transaction detail throughout Georgia's Own.
- Provide assistance and guidance in support the Compliance Analyst - BSA I position.
- Maintain reports of all monitored activity in accordance with regulatory requirements and the Credit Union's record retention policy.
- This position will work closely with the BSA Manager regarding the administration of Georgia's Own enterprise-wide compliance programs and is responsible for assisting management with ensuring compliance with applicable regulations, policies and procedures.
Requirements
- A bachelor's degree in finance, Accounting or Business Administration is desired
- Excellent time management skills and the ability to handle multiple tasks simultaneously are required.
- To perform this job successfully, the employee must be able to perform each essential job duty satisfactorily.
- All employees must be able to communicate face to face or through technology with or without reasonable accommodation.
Nice to have
- 6 years' experience in BSA compliance is preferred.
- Working knowledge of the Verafin BSA/AML application is highly preferred.
Company info
- If you would enjoy working in a dynamic environment and are looking for an opportunity to become part of a stellar team of professionals dedicated to service, we invite you to apply online today.
- We are an equal opportunity employer.
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This listing is sourced directly from Georgiasown's careers page and normalized into a canonical job model.