Assistant BSA Officer Job at JCW Group, Wilmington, NC

a2J3WVpPRi9BVU10TmNjODBheEpTWE9tQ2c9PQ==
  • JCW Group
  • Wilmington, NC

Job Description

A Commercial Bank based in North Carolina is looking to bring on a new Assistant BSA Officer to their team. Reporting to the Chief Compliance Officer this position would be tasked with leading the firms BSA/AML program.

Responsibilities

  • Continue with the development and implementation of the BSA/AML program.
  • Creating and updating Financial Crimes Compliance policies and procedures.
  • Reviewing daily monitoring reports for the Bank BSA/AML function.
  • Assisting in the development of Compliance trainings for the Bank along with filing SAR reports.
  • Work alongside other members of the compliance team to handle ad-hoc Compliance projects.

Qualifications

  • 6+ years of experience within the Banking Compliance space.
  • Must have prior experience working with Actimize.
  • Familiarity with financial crimes Banking Compliance rules and regulations as well as prior experience with FDIC regulated firms.
  • Bachelors Degree preferred.

Job Tags

Similar Jobs

Spectral Sciences, Inc.

Research And Development Scientist Job at Spectral Sciences, Inc.

 ...They are highly motivated to invent novel approaches, write proposals and perform all phases of development. SSI is a contract research firm that conducts multidisciplinary research and development in the physical sciences and engineering. Example projects include:... 

Norwegian Cruise Line Holdings Ltd.

Product Owner (Revenue Management System) Job at Norwegian Cruise Line Holdings Ltd.

 ...Align with UI/UX and front-end teams to ensure a seamless user experience. Facilitate cross-functional workshops and planning sessions...  ...functional environments CERTIFICATIONS/LICENSES: Certified Scrum Product Owner (CSPO) or similar Agile certification preferred... 

New Gig Solutions

Tax Preparer Job at New Gig Solutions

 ...Now Hiring: Senior Tax Preparer / Accountant (100% On-Site | Ft. Myers, FL) Our Client is looking to hire ASAP! New Gig Solutions has partnered with a well-established, growth-oriented CPA firm in Ft. Myers, FL , to help them find their next Senior Tax Preparer... 

Mindlance

Utilization Review Nurse Job at Mindlance

 ...Position Details: Position: Utilization Review Nurse Location: Cook County, IL (REMOTE plus 50% travel within Cook County , mileage is reimbursed) Term: 4-5 months with highly possible extension Start Date: 08/07/2025 Shifts: First Shift.(8 hours per... 

Insurance Resourcing LLC

Commercial Lines Account Manager: Work From Home for WA Residents Only Job at Insurance Resourcing LLC

 ...and know EPIC well. They will ship you all IT needed to do the job. They have a mix of employees that work in the office as well as remote. The agency pays 100% of your gold level benefits and 50% of your dependents. They also have a matching 401K. They would...