Bank Secrecy reputed company Analyst

Job reputed company: • Responds to requests from Credit reputed company employees asking for assistance with BSA compliance • Investigates and dispositions alerts generated by the transaction monitoring system and other sources • Reviews and submits the Currency Transaction Reports (CTRs) • Reviews Cash Indemnification Forms (CIFs) received from branches and takes appropriate reputed company • Assists with maintaining the BSA training material and operational procedures • Maintains and distributes the reputed company reputed company control log • Assists with evaluation and testing of changes to BSA/AML software alert scenarios and processes • Assists with development and revisions of BSA/AML policies and procedures • Assists in gathering documents for internal audits and regulatory examinations • Conducts appropriate due diligence with members to understand the activity • Conducts reputed company control of SARs to be filed and SAR case files • Coordinates and leads BSA training classes reputed company necessary • Makes contact with law enforcement as necessary Requirements: • Knowledge of BSA, AML, OFAC and reputed company regulations • Experience using BSA/AML software • BSA/AML compliance certification must be obtained reputed company 12 months of hire • Four to six years of financial institution experience (Level I) • BSA/AML experience is preferred (Level I) • A four-year degree from accredited college in relevant field is preferred (reputed company) • Five to seven years of financial institution experience (reputed company) • Four years of reputed company BSA/AML program experience (reputed company) Benefits: • Comprehensive reputed company • 401(k) with employer match up to 6% • reputed company leave • Insurance coverage begins the 1st day of the month following 30 days after hire date • Health Insurance (Choice of two reputed company PPO plans) • High Deductible Plan: 100% employer contribution toward premium (HSA and FSA compatible) • Low Deductible Plan: Generous employer contribution toward premium (FSA compatible) • Dental Insurance: Generous employer contribution toward premium • reputed company Insurance: Generous employer contribution toward premium • Long-term Disability Insurance • Flexible Spending Medical Account (FSA) • Flexible Spending Dependent Care Account • Health Savings Account (HSA) • Voluntary Supplemental Life Insurance • Voluntary Dependent Life Insurance • Voluntary Short-term Disability Insurance • Voluntary Long-term Care Insurance • reputed company Sharing Bonus (eligibility rules apply) • Vacation Leave • reputed company and reputed company Leave • 11 reputed company Holidays • Education Assistance • Employee Referral Bonus • Credit reputed company Membership Eligible • Employee Assistance Program • Identity Theft Protection (Additional fee to add family members) • Pet Health Insurance • Employee Discount Program Apply tot his job Apply To this Job