Bank Secrecy Act Officer
4.
3 Fairmont, WV Fairmont, WV Full-time Full-time $80,000 - $90,000 a year $80,000 - $90,000 a year 22 hours ago 22 hours ago 22 hours ago 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.
Estimated Salary: $20 to $28 per hour based on qualifications.
3 Fairmont, WV Fairmont, WV Full-time Full-time $80,000 - $90,000 a year $80,000 - $90,000 a year 22 hours ago 22 hours ago 22 hours ago 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.
Estimated Salary: $20 to $28 per hour based on qualifications.
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