BSA Investigator

Salary: $62k - 83k per year + Bonus
Reference: VVW BSA

BSA Investigator

In-house on-boarding, potential hybrid work schedule.

I can offer you confidentiality to make a change! I have a bank that I have worked with for "years". They are solid and offer a great work environment and professional growth opportunities! The BSA Investigator will be tasked with the exciting opportunity to join a team and help it grow with your helping hands and logical thinking, and great diplomatic interpersonal skills.

Compensation:

• Compensation:

  • 4 choices of BCBS for you and prorated for family and included Dental
    • Vision available
  • Well-tenured staff, this is open due to the need to grow to the next level
  • Most profitable bank in the area
  • Fast paced atmosphere where you count and you make an impact and are a VITAL part of the success of this bank!
• KBA survey competitive salary

Requirements and main duties:

• Understands government regulations with particular emphasis on the Bank Secrecy Act and related regulations
• Ability to bring the processes into the now for a community ag-based bank
• Address regulatory changes that impact the departments
• Assist departments in implementing processes necessary to comply with regulations
• Performs regulatory research in response to departments/people compliance inquiries, projects, and changes while communicating with diplomacy and tact
• Performs analysis of BSA related data to draw conclusions about the level of compliance throughout the enterprise
• Coordinating and assisting in the administration of the independent, state, and federal regulator and auditor examinations and reviews
• Coordinating responses to regulatory BSA-AML examinations and audits and actions taken to ensure deficiencies are corrected
• Make recommendations to the senior management when and where appropriate
• Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA), USAPatriotAct, and OFAC
• Works with operations units to investigate transactions that are suspicious in nature
• Submits Suspicious Activity Reports for BSA-AML-related activities
• Monitors and tracks BSA-AML high-risk customers and accounts
• Manages exempt person filings for CTR purposes
• gpac, a 30+ year recruitment company, is partnered with a well-established company in the modern banking industry. We are currently seeking a highly skilled BSA investigator to join the compliance department of our client company.
  This is an amazing opportunity for candidates looking to advance their career in the banking industry and work with a cutting-edge banking services company.
  
  Position Responsibilities:
  
  • Conducting investigations of national unsecured accounts
  • Utilizing OFAC and SARS to identify potential money laundering activities
  • Collaborating with team members to ensure compliance with regulations
  • Maintaining documentation and reports for audits
  
  Position Essential Job Functions:
  
  • Minimum 5 years of experience in BSA investigations
  • Certified Anti Money Laundering Specialist (CAMS) certification
  • Proficiency in Microsoft Office and Google STE
  • Strong attention to detail and analytical skills
  
  Benefits:
  
  • Competitive salary range of $62,000-$83,000
  • Paid employee BCBS KBA health insurance
  • Paid time off
  • In-office, hybrid work environment after onboarding

Your confidentiality is assured.

For additional information regarding this position or other banking, accounting, or agricultural positions, please reach out to a top banking recruiterVanessa Werginconfidential direct line 605-809-8558 <><

vanessa.wergin@gogpac.com

Discreet professional career trajectory service.

Keep working and looking good while I help you make the right, discreet connections

• I am a recruiter

I love what I do...

I am driven to...

CONNECT

I focus on a...

100% MATCH

of company and talent...

Call me CONFIDENTLY today...

to start your best step ever...

(or to find that perfect new team member for hire) Do not give up and quit your job so that you have time to look for your next opportunity! Call me today to get honest feedback on what I can and cannot help you with. My company pays me to make connections with people with certain skill sets. You only have to be willing to take the step, in confidentiality, to connect with me. (Location listed is the closest sizable town).

I place these people: Compliance (in-office), BSA, AML , BSA investigator, SARS specialist, Loan Officer, Commercial Credit , CRE, C&I, Commercial & Industrial loans, BDO, Business Development Officer, Portfolio Manager, Relationship Manager, CLO, Commercial Loan Officer, Ag Loan Officer , Market President , Credit analysis, Credit analist, Underwriiting, Loan Officer , Senior Loan Officer, Business Banker, Loans Lender lending. @gpac #gpac #kansasbanking , #southDakotabanking bankers , mlo , Commercial Real Estate, Calling Officer , Chief Risk Officer , Chief Loan Officer , Chief Credit Officer , CLO, CFO , CCO, CEO , CIO, chief , finance, Trust Officer, Trust , Wealth Officer, Trust Administator , Trust , Financial advisor banking, bank, credit union, CU, President , Chief experience Officer, Chief Wealth Officer, Chief Operations Officer , bank cards, debit cards, merchant services, crop insurance sales. Recent experience required. I am a headhunter, not a miracle worker. I know Who is though.

All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.

GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.