Enterprise Bank & Trust
Overview
Industry: Banking and Financial Services What to Expect (Job Responsibilities)
File Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), and maintain compliance with BSA recordkeeping requirements Monitor client activity to identify instances requiring additional reporting or review Provide training and serve as the Subject Matter Expert on the Bank's BSA Compliance Program Conduct High Risk Customer Account reviews and enhanced due diligence on identified customers Act as a point of contact for Federal and State Regulatory agencies during routine exams What is Required (Qualifications)
Minimum of 2-3 years of banking experience required Minimum of 2-3 years of BSA/AML experience required High school diploma or general education degree Overall knowledge of BSA/AML/USAPA/OFAC banking laws and regulations Proficient in Microsoft Office (Word, Excel) How to Stand Out (Preferred Qualifications)
Experience with FIS / IBS, Salesforce, and Verafin Strong organizational skills and ability to meet deadlines Ability to effectively communicate regulatory requirements to various business units #Banking #FinancialServices #Compliance #CareerOpportunity #CommunitySupport We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
#J-18808-Ljbffr
Industry: Banking and Financial Services What to Expect (Job Responsibilities)
File Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), and maintain compliance with BSA recordkeeping requirements Monitor client activity to identify instances requiring additional reporting or review Provide training and serve as the Subject Matter Expert on the Bank's BSA Compliance Program Conduct High Risk Customer Account reviews and enhanced due diligence on identified customers Act as a point of contact for Federal and State Regulatory agencies during routine exams What is Required (Qualifications)
Minimum of 2-3 years of banking experience required Minimum of 2-3 years of BSA/AML experience required High school diploma or general education degree Overall knowledge of BSA/AML/USAPA/OFAC banking laws and regulations Proficient in Microsoft Office (Word, Excel) How to Stand Out (Preferred Qualifications)
Experience with FIS / IBS, Salesforce, and Verafin Strong organizational skills and ability to meet deadlines Ability to effectively communicate regulatory requirements to various business units #Banking #FinancialServices #Compliance #CareerOpportunity #CommunitySupport We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
#J-18808-Ljbffr