Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking), Sr. reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking), Sr. may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)
Job Description
Job Description
G ulf Coast Bank is looking for B a n k Ass o c i a t e s / T e ll e r s for its 9 locations in the Acadiana area. The ideal candidate must have exceptional customer service and sales skills, along with cash handling experience.
Employees may be required to perform both sales and service duties depending on the needs of the customer and under the Direction of the Branch Manager.
A genuine interest in serving the customer is the key to being a successful Banking Associate.
P r i m a r y R e s ponsibilities :
o Withdrawals
o Deposits
o Handling of negotiable instruments, etc. o Open new accounts
o Responsible for security and maintenance of proper cash requirements in the teller drawers
o Adheres to bank guidelines in balancing of drawer
o Open / closes the banking center according to security procedures
o Assist in retention of customers by promoting bank services and cross selling bank products based on customer needs
o Comply with federal banking regulations including, but not limited to : US Patriot Act, Secrecy Act, Reg CC, etc.
o Participate in the general upkeep and appearance of the banking center
R e quirements :
We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
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