BSA/AML Specialist Job at Gpac, Elizabeth, NJ

WnBBby9IbmxSVHZPVWx5SGpZQytuaWR0bnc9PQ==
  • Gpac
  • Elizabeth, NJ

Job Description

Job Description:

The BSA/AML Specialist is a critical position in the banking industry. This position will be a lead role in assisting leadership with monitoring and analyzing financial transactions and reporting and preventing suspicious activity to mitigate financial crimes.

Responsibilities:

* Work collaboratively with many cross functional teams and stakeholders.
* Have knowledge of current BSA/AML regulations and the ability to absorb new knowledge and information to develop new skills.
* Flexibility to adapt to changing roles and requests.
* Ability to articulate key findings and results both written and verbally.
* Monitor and evaluate customer transactions for suspicious activity and potential trends.
* Investigate and gather additional information when suspicious activity is identified.
* Monitor other reporting used to identify and mitigate BSA/AML risk and escalate when necessary.
* Ability to create reports detailing findings.

Requirements:

* 2 years of BSA/AML experience
* Solid understanding of government regulations with particular emphasis on the BSA/AML.
* Bachelor's degree preferred.
* CAM's Certification or willingness to obtain designation.
* Ability to interact with various departments and leadership of all levels.
* Ability to lead implementation of process changes necessary to comply with regulations.

For additional information regarding this position please contact Brenda Hoek at or (605) 705/4795.

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.

Job Tags

Full time,

Similar Jobs

Sweet Rides Logistics

Class A OTR Driver Job Job at Sweet Rides Logistics

Class A OTR Driver JobSweet Rides is accepting applications so if your interested in joining our small family oriented trucking company. You could be the one we're looking for in the near future. We have a great group of guys and gals that takes teamwork to heart.... 

Ron Sunshine Associates LLC

Bankruptcy Attorney Job at Ron Sunshine Associates LLC

 ...days a week at our clients New York City office. Note: The qualified candidate for this position must have at least 2 years of bankruptcy law experience and active bar admission in New York. About Our Client Our client is a respected, multi-office law firm with... 

Federal Express Corporation

Seasonal Package Handler - Part Time (Warehouse like) Job at Federal Express Corporation

IMMEDIATE OPENINGS! Come for a job and stay for a career! Federal Express Corporation (FEC) is part of the rapidly growing warehouse and transportation sector that helps keep America, and our economy, moving. Be part of a winning team and workplace community that cares...

Direct Demo LLC

26/hr + BONUS - DOUGLAS COUNTY - Costco Sales Rep Job at Direct Demo LLC

 ...WE'RE CURRENTLY HIRING A SALES REP FOR THE DOUGLAS COUNTYCOSTCO! Seeking positive, energetic, and sales-focused professionals who can be passionate brand ambassadors! This is a fantastic opportunity selling nutritional supplements made by Qunol & Zena. Are you highly... 

Century Business Solutions

Senior AI Developer Job at Century Business Solutions

Senior AI Developer Location Irvine, CA : Headquartered in Irvine, California, EBizCharge by Century Business Solutions specializes in developing integrated payment solutions that facilitate electronic payment processing within ERP, CRM, Mobile, and eCommerce applications...