Alabama

Assistant Bank Secrecy Act Officer

Job description          

Troy Bank and Trust is excited to announce an opportunity to join our team. Under the direction of the BSA Officer, this position will be involved in: Managing the bank’s transaction monitoring compliance program, which also includes its program for compliance with laws and regulations administered by the US Dept. of the Treasury’s Office of Foreign Assets Control (“OFAC”). Ensuring adherence to all applicable Bank Secrecy Act, Anti-Money Laundering, and OFAC regulations, rules, and regulatory expectations as well as related company policies. Developing, communicating, and implementing strategies, procedures and technology systems designed to automate and enhance transaction monitoring. Monitoring, testing, and verifying adequacy of internal controls related to BSA/AML/OFAC. Managing day-to-day operational execution of the BSA/AML/OFAC programs such as monitoring alerts, decision making, preparing, and submitting CTRs and SARs as required. Ensuring audit and examination findings are addressed appropriately and promptly for matters relating to BSA/AML/OFAC programs. Escalating matters to the BSA Officer as appropriate. Acting as the BSA Officer when he/she is not available. Minimum qualifications include the following: Bachelor’s degree or equivalent experience. Five years of BSA management experience within the banking/financial services industry. Extensive knowledge and deep understanding of Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, and OFAC regulatory requirements and landscape, including US industry and global trends. Track record of collaborating with management and staff to establish and improve operational structures that support compliance efforts and business growth. Strong analytical skills to review the regulations/expectations, assess their impact, and work with business units to implement any necessary policies, procedures, processes, and controls. Experience in (i) financial services, (ii) project management, (iii) interaction with regulators and auditors, (iv) establishing effective and robust compliance programs, and (v) implementation and testing of automated monitoring, filtering and database systems. Ability to communicate persuasively and with confidence, professionalism and authority at all levels of the organization. Sound judgment, with a well-developed sense for risk identification, assessment and decision making with a high level of integrity. Outstanding written and verbal communication skills. Proven experience advising, influencing, and collaborating with others in the decision-making process across all levels of the organization. Pay rates for this opportunity will be based upon experience. Troy Bank and Trust also offers an excellent benefits package. Troy Bank and Trust is committed to serving the needs of its community and has been doing so for over 100 years. Learn more about us at www.troybankandtrust.com. Equal Opportunity Employer/Veterans/Disabilities
Alorica Alabama jobs

Alorica

Alabama jobs

Alabama jobs

 Alabama jobs  Alabama jobs

Location: Normal, AL Category: Administrative/Managerial Posted On: Tue Aug 20 2019 Job Description:
This position works closely with the Payroll Supervisor assisting in the preparation and bal...

Restaurant Servers
2019-08-23

This is the place for TASTE makers, RULE breakers and EARTH shakers who conquer challenges by daring to work on the edge and thinking outside the box. We call ourselves the EPIC Nation because we a...

Jack Hughston Memorial Hospital is seeking a Patient Access Representative for a PRN position.
Shift: Varies including weekends
Must be able to work Monday- Friday, weekends, and Holidays a...

The Teacher's Assistant will provide classroom instruction, assist lead teacher, supervise children, University students/interns, and volunteers assigned to the class.
Job Requirements:
Hi...

Who we are
Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the world’s most admired brands, Toyota is growing...

Alorica Alabama jobs

Alorica (Alabama jobs)

 Jobs in organization(state)

Customer Service Representative
Open Interviews Sessions During September at Alorica in Saraland
Address: 727 Highway 43 South, Saraland, AL
Monday, August 26, 2019 8am – 3pm Thursday, ...

GET TO KNOW ALORICA
At Alorica, we only do one thing – make lives better, one interaction at a time. We’re a global leader in customer service and experience, serving the world’s biggest brands...

GFA Alabama, Inc. Warehouse Supervisor Site: Opelika, AL Position: Full Time / Some Overtime-Weekends
GFA is a premier provider of total logistic solutions and supply chain analysis with ...

Troy Bank and Trust is excited to announce an opportunity to join our team. Under the direction of the BSA Officer, this position will be involved in: Managing the bank’s transaction monitoring co...

Are You a Night Owl Looking for a Great Career?

If the answer is YES, Alorica Mobile has a unique opportunity for you that we have never been able to offer before: full time, overnight shi...