Salary Resume Critique Job Openings

Assistant bsa officer

First Reliance Bank
Florence, SC Full Time
POSTED ON 6/4/2024 CLOSED ON 7/28/2024

Job Posting for Assistant bsa officer at First Reliance Bank

The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities :

  • Conduct customer due diligence and customer risk assessment.
  • Conduct enhanced due diligence reviews for customers identified as higher risk.
  • Monitor customer transactions utilizing automated systems and reports for potentially suspicious activity.
  • File Suspicious Activity Reports (SARs) in accordance with the BSA.
  • Assist in performing BSA / AML / OFAC risk assessments
  • Maintain BSA / AML / OFAC policy and procedures.
  • Prepare Board reports on SAR filings.
  • Stay current with new BSA / AML regulations and enforcement activities.
  • Ensure implementation of BSA / AML / OFAC record retention requirements.

Experience : Three to five years of experience with BSA and AML regulations desired. Certified BSA / AML Professional (CBAP) certification or ability and willingness to obtain CBAP within one year.

Last updated : 2024-06-04

Telecommunications Officer
Florence County Government -
Effingham, SC
View Job Details
Correctional Officer
Florence County Government -
Effingham, SC
View Job Details
Loan officer
The EMAC Group LLC -
Murrells Inlet, SC
View Job Details

Estimate Salary for Assistant bsa officer in Florence, SC
$63,217 (Medium)
$53,876 (25th)
$76,025 (75th)
For Employer
Looking for Real-time Job Posting Salary Data?
Keep a pulse on the job market with advanced job matching technology.
If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

Sign up to receive alerts about other jobs that are on the Assistant bsa officer career path.

Click the checkbox next to the jobs that you are interested in.

Income Estimation: 
$82,122 - $118,991
Income Estimation: 
$115,734 - $166,042
Income Estimation: 
$44,269 - $57,823
Income Estimation: 
$52,969 - $65,194

Sign up to receive alerts about other jobs with skills like those required for the Assistant bsa officer.

Click the checkbox next to the jobs that you are interested in.

  • Compliance Management Skill

    • Income Estimation: $79,452 - $120,280
    • Income Estimation: $80,237 - $130,990

  • Internal Controls Skill

    • Income Estimation: $80,237 - $130,990
    • Income Estimation: $83,309 - $119,065
This job has expired.
Employees: Get a Salary Increase
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

Job openings at First Reliance Bank

Document Prep Specialist - Charleston, SC
First Reliance Bank
Hired Organization Address Pleasant, SC Full Time
We are looking for a Doc Prep Specialist to join our Team!! ** This position can be filled in either the Florence or Cha...
Document Prep Specialist - Florence, SC
First Reliance Bank
Hired Organization Address Florence, SC Full Time
We are looking for a Doc Prep Specialist to join our Team!! ** This position can be filled in either the Florence or Cha...
Loan Specialist
First Reliance Bank
Hired Organization Address Lexington, SC Full Time
Position Summary: The purpose of this position is to accurately and in a timely manner prepare, upload and service loan ...
Senior Mortgage Underwriter
First Reliance Bank
Hired Organization Address Columbia, SC Full Time
Division : Operations Location: Columbia, SC Position Summary: Underwrites mortgage loan applications and evaluates loan...
View More Jobs at First Reliance Bank

Not the job you're looking for? Here are some other Assistant bsa officer jobs in the Florence, SC area that may be a better fit.

Security officer

Allied Universal, Darlington, SC

Police officer

Francis Marion University, Florence, SC

View More Jobs