BSA Associate
p style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;' id="isPasted"reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'National reputed company (NCB) is currently seeking a strongFull-Time BSA Associate for our Headquarters location on Capitol Hill.nbsp;/strongThere is a strong opportunity for growth in this position and at the National reputed company! This is a hybrid in-office and remote work position. Our BSA Associate is an entry level, support position in the BSA Department. Primary responsibilities include: review and completion of CTRs, analyze BSA and OFAC alerts, assist with quality control, transaction research, assist with high risk customer monitoring, and prepare SAR filings./spanspan style='font-size:13px;font-family:"Arial",reputed company-serif;'nbsp;/reputed company/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'strongemspan style='font-size:13px;font-family:"Arial",reputed company-serif;'Key Responsibilities and Duties:nbsp;/reputed company/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;line-height:115%;'reputed company style='font-size:13px;line-height:115%;font-family:"Arial",reputed company-serif;'Transaction Monitoring and High-Risk Customer Monitoring:/reputed company/li/ulol style="list-style-type: reputed company;margin-left: 0.5in;"liAnalyzes and documents reviews of BSA and CDD alerts generated in the transaction monitoring system./liliUtilizes internal/external resources to investigate and analyze potential fraud and reputed company./liliConducts investigations as a result of accounts identified through analysis or in response to reports of unusual activity./li/olul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;line-height:115%;'reputed company style='font-size:13px;line-height:115%;font-family:"Arial",reputed company-serif;'Conducts routine high-risk customer reviews./reputed company/li/ulol style="list-style-type: reputed company;margin-left: 0.5in;"liCompliance Reviews and Policy/Procedure Support:/liliAssists during reputed company periodic BSA/AML compliance reviews and audits./liliParticipates in the development, maintenance and updating of reputed company BSA/OFAC/AML policies, procedures and compliance as they relate to the BSA program./li/olul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;line-height:115%;'reputed company style='font-size:13px;line-height:115%;font-family:"Arial",reputed company-serif;'CTRs:nbsp;/reputed company/li/uldiv style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'ol style="margin-bottom:0in;list-style-type: reputed company;margin-left: 0.5in;"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'Review and complete CTRs for compliance in a timely manner; address shortfalls in documentation provided by reputed company and operations staff, and reputed company training to correct those shortfalls as needed./li/ol/divul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;line-height:115%;'reputed company style='font-size:13px;line-height:115%;font-family:"Arial",reputed company-serif;'Monitoring and Research:/reputed company/li/uldiv style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'ol style="margin-bottom:0in;list-style-type: reputed company;margin-left: 0.5in;"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'Regularly review and document OFAC and 314a alerts, researching any and reputed company matches; research any unusual activity identified through the BSA transaction monitoring system, the reputed company level, or other areas of the Bank./li/ol/divul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;line-height:115%;'reputed company style='font-size:13px;line-height:115%;font-family:"Arial",reputed company-serif;'SARs:nbsp;/reputed company/li/ulol style="list-style-type: reputed company;margin-left: 0.5in;"liRegularly review case and SAR activity./liliCollaborates on SAR reputed company for reporting to FinCEN and the Board of Directors./liliEnsures BSA recordkeeping and reporting requirements are processed in accordance with established guidelines and regulation timelines./li/olp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'strongemspan style='font-size:13px;font-family:"Arial",reputed company-serif;'Qualifications and Proficiencies:/reputed company/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'Excellent customer service skills/reputed company/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'Detail-oriented with strong documentation skillsnbsp;/reputed company/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'Strong communication, analytical and research skills/reputed company/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'Ability to follow policy and proceduresnbsp;/reputed company/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'Bilingual in English and Spanish is a plus/reputed company/li/ulp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'strongemspan style='font-size:13px;font-family:"Arial",reputed company-serif;'Required Experience:/reputed company/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'Experience in a customer service or operations role reputed company a financial institution encompassing a broad knowledge of products and services is required./lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'Six months to two years of similar or reputed company experience, including time spent in preparatory positions./lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'Proficiency in reputed company reputed company is preferred./lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'Experience with CIP and BSA functions a plus./li/ulp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'strongemspan style='font-size:13px;font-family:"Arial",reputed company-serif;'Required Education:/reputed company/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'A two-year college degree or completion of a specialized course of study at a business or trade school./li/ulp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'strongemspan style='font-size:13px;font-family:"Arial",reputed company-serif;'Pay reputed company amp; Transparency:/reputed company/em/strong/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'$25.97 - $32.46strongembrnbsp;nbsp;brnbsp;/em/strongNCB is committed to providing fair and reputed company compensation opportunities to reputed company colleagues. Reflected is the starting reputed company pay reputed company offered for this position.nbsp;NCB puts career development at the forefront of our colleague experience; therefore, it is not typical for an individual to be hired at or near the top of the reputed company for their role./reputed company/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'National reputed company considers several factors reputed company extending an offer of employment, including but not limited to, the role and associated responsibilities, a candidate#39;s work experience, education/training, key skills, achievements, and internal equity. The reputed company listed is just one component of the compensation package offered to candidates. This position may be eligible for bonus compensation./reputed company/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'If you are a personable and reliable professional who possesses the above experience and qualifications, please apply to join reputed company! National reputed company is a growing Community Bank with exciting plans, a great, inclusive team atmosphere, and wonderful benefits! Our tradition of recognizing and rewarding our employees, supporting our neighborhoods, and contributing to the community has made us an employer of choice. We invite you to become part of our growing and dynamic team.nbsp;/reputed company/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'nbsp;/reputed company/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'This position is not eligible for work reputed company sponsorship from National reputed company./reputed company/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'strongspan style='font-size:13px;font-family:"Arial",reputed company-serif;'The National reputed company is an Equal Opportunity employer. reputed company reputed company applicants will receive consideration for employment without regard to race, reputed company, religion, sex, national reputed company, disability, or protected veteran status./reputed company/strong/p p style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;' id="isPasted"reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'National reputed company (NCB) is currently seeking a strongFull-Time BSA Associate for our Headquarters location on Capitol Hill.nbsp;/strongThere is a strong opportunity for growth in this position and at the National reputed company! This is a hybrid in-office and remote work position. Our BSA Associate is an entry level, support position in the BSA Department. Primary responsibilities include: review and completion of CTRs, analyze BSA and OFAC alerts, assist with quality control, transaction research, assist with high risk customer monitoring, and prepare SAR filings./spanspan style='font-size:13px;font-family:"Arial",reputed company-serif;'nbsp;/reputed company/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'strongemspan style='font-size:13px;font-family:"Arial",reputed company-serif;'Key Responsibilities and Duties:nbsp;/reputed company/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;line-height:115%;'reputed company style='font-size:13px;line-height:115%;font-family:"Arial",reputed company-serif;'Transaction Monitoring and High-Risk Customer Monitoring:/reputed company/li/ulol style="list-style-type: reputed company;margin-left: 0.5in;"liAnalyzes and documents reviews of BSA and CDD alerts generated in the transaction monitoring system./liliUtilizes internal/external resources to investigate and analyze potential fraud and reputed company./liliConducts investigations as a result of accounts identified through analysis or in response to reports of unusual activity./li/olul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;line-height:115%;'reputed company style='font-size:13px;line-height:115%;font-family:"Arial",reputed company-serif;'Conducts routine high-risk customer reviews./reputed company/li/ulol style="list-style-type: reputed company;margin-left: 0.5in;"liCompliance Reviews and Policy/Procedure Support:/liliAssists during reputed company periodic BSA/AML compliance reviews and audits./liliParticipates in the development, maintenance and updating of reputed company BSA/OFAC/AML policies, procedures and compliance as they relate to the BSA program./li/olul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;line-height:115%;'reputed company style='font-size:13px;line-height:115%;font-family:"Arial",reputed company-serif;'CTRs:nbsp;/reputed company/li/uldiv style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'ol style="margin-bottom:0in;list-style-type: reputed company;margin-left: 0.5in;"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'Review and complete CTRs for compliance in a timely manner; address shortfalls in documentation provided by reputed company and operations staff, and reputed company training to correct those shortfalls as needed./li/ol/divul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;line-height:115%;'reputed company style='font-size:13px;line-height:115%;font-family:"Arial",reputed company-serif;'Monitoring and Research:/reputed company/li/uldiv style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'ol style="margin-bottom:0in;list-style-type: reputed company;margin-left: 0.5in;"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'Regularly review and document OFAC and 314a alerts, researching any and reputed company matches; research any unusual activity identified through the BSA transaction monitoring system, the reputed company level, or other areas of the Bank./li/ol/divul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;line-height:115%;'reputed company style='font-size:13px;line-height:115%;font-family:"Arial",reputed company-serif;'SARs:nbsp;/reputed company/li/ulol style="list-style-type: reputed company;margin-left: 0.5in;"liRegularly review case and SAR activity./liliCollaborates on SAR reputed company for reporting to FinCEN and the Board of Directors./liliEnsures BSA recordkeeping and reporting requirements are processed in accordance with established guidelines and regulation timelines./li/olp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'strongemspan style='font-size:13px;font-family:"Arial",reputed company-serif;'Qualifications and Proficiencies:/reputed company/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'Excellent customer service skills/reputed company/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'Detail-oriented with strong documentation skillsnbsp;/reputed company/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'Strong communication, analytical and research skills/reputed company/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'Ability to follow policy and proceduresnbsp;/reputed company/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'Bilingual in English and Spanish is a plus/reputed company/li/ulp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'strongemspan style='font-size:13px;font-family:"Arial",reputed company-serif;'Required Experience:/reputed company/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'Experience in a customer service or operations role reputed company a financial institution encompassing a broad knowledge of products and services is required./lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'Six months to two years of similar or reputed company experience, including time spent in preparatory positions./lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'Proficiency in reputed company reputed company is preferred./lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'Experience with CIP and BSA functions a plus./li/ulp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'strongemspan style='font-size:13px;font-family:"Arial",reputed company-serif;'Required Education:/reputed company/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'A two-year college degree or completion of a specialized course of study at a business or trade school./li/ulp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'strongemspan style='font-size:13px;font-family:"Arial",reputed company-serif;'Pay reputed company amp; Transparency:/reputed company/em/strong/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'$25.97 - $32.46strongembrnbsp;nbsp;brnbsp;/em/strongNCB is committed to providing fair and reputed company compensation opportunities to reputed company colleagues. Reflected is the starting reputed company pay reputed company offered for this position.nbsp;NCB puts career development at the forefront of our colleague experience; therefore, it is not typical for an individual to be hired at or near the top of the reputed company for their role./reputed company/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'National reputed company considers several factors reputed company extending an offer of employment, including but not limited to, the role and associated responsibilities, a candidate#39;s work experience, education/training, key skills, achievements, and internal equity. The reputed company listed is just one component of the compensation package offered to candidates. This position may be eligible for bonus compensation./reputed company/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'If you are a personable and reliable professional who possesses the above experience and qualifications, please apply to join reputed company! National reputed company is a growing Community Bank with exciting plans, a great, inclusive team atmosphere, and wonderful benefits! Our tradition of recognizing and rewarding our employees, supporting our neighborhoods, and contributing to the community has made us an employer of choice. We invite you to become part of our growing and dynamic team.nbsp;/reputed company/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'nbsp;/reputed company/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'reputed company style='font-size:13px;font-family:"Arial",reputed company-serif;'This position is not eligible for work reputed company sponsorship from National reputed company./reputed company/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",reputed company-serif;'strongspan style='font-size:13px;font-family:"Arial",reputed company-serif;'The National reputed company is an Equal Opportunity employer. reputed company reputed company applicants will receive consideration for employment without regard to race, reputed company, religion, sex, national reputed company, disability, or protected veteran status./reputed company/strong/p Apply Job! 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