BSA Specialist

Description:Join Kellogg Community Credit Union as a BSA Specialist out of our Second Street branch in Battle Creek!The BSA Specialist role is a critical position to the organization. The BSA Specialist helps the Credit Union to remain compliant with the Bank Secrecy Act and other anti-money laundering regulations. This role works hand in hand with the BSA...

Job DescriptionJob DescriptionDescription:Join Kellogg Community Credit Union as a BSA Specialist out of our Second Street branch in Battle Creek!The BSA Specialist role is a critical position to the organization. The BSA Specialist helps the Credit Union to remain compliant with the Bank Secrecy Act and other anti-money laundering regulations. This role...

Job DescriptionJob DescriptionDescription:Join Kellogg Community Credit Union as a BSA Specialist out of our Second Street branch in Battle Creek!The BSA Specialist role is a critical position to the organization. The BSA Specialist helps the Credit Union to remain compliant with the Bank Secrecy Act and other anti-money laundering regulations. This role...

BSA Specialist Job DescriptionKellogg Community Credit Union is seeking a highly skilled BSA Specialist to join our team.The BSA Specialist plays a critical role in ensuring the Credit Union's compliance with the Bank Secrecy Act and other anti-money laundering regulations. This role works closely with the BSA Officer to execute the Credit Union's BSA...

BSA Specialist RoleThe Kellogg Community Credit Union is seeking a highly skilled BSA Specialist to join our team. As a critical member of our organization, the BSA Specialist will play a key role in ensuring compliance with the Bank Secrecy Act and other anti-money laundering regulations.Key Responsibilities:Monitor transactions and activity for suspicious...

BSA Specialist Job DescriptionAt Kellogg Community Credit Union, we are seeking a highly skilled BSA Specialist to join our team. As a BSA Specialist, you will play a critical role in ensuring the Credit Union's compliance with the Bank Secrecy Act and other anti-money laundering regulations.Key Responsibilities:Monitor transactions and activity for...

BSA Specialist Job DescriptionKellogg Community Credit Union is seeking a highly skilled BSA Specialist to join our team. As a BSA Specialist, you will play a critical role in ensuring the Credit Union's compliance with the Bank Secrecy Act and other anti-money laundering regulations.Key Responsibilities:Monitor transactions and activity for suspicious...

BSA Specialist RoleThe BSA Specialist plays a critical role in ensuring the Credit Union's compliance with the Bank Secrecy Act and other anti-money laundering regulations. This position works closely with the BSA Officer to execute the Credit Union's BSA program and serves as the lead for the Cannabis Banking service line.Key Responsibilities:Monitor...

BSA Specialist RoleThe BSA Specialist plays a critical role in ensuring the Credit Union's compliance with the Bank Secrecy Act and other anti-money laundering regulations. This position works closely with the BSA Officer to execute the Credit Union's BSA program and is responsible for leading the Cannabis Banking service line.Key Responsibilities:Monitor...

BSA Specialist Job DescriptionKellogg Community Credit Union is seeking a highly skilled BSA Specialist to join our team. As a critical member of our compliance team, you will play a key role in ensuring the Credit Union remains compliant with the Bank Secrecy Act and other anti-money laundering regulations.Key Responsibilities:Monitor transactions and...

Job OverviewKellogg Community Credit Union is seeking a highly skilled BSA Specialist to join our team. As a critical member of our compliance team, you will play a key role in ensuring the Credit Union's Bank Secrecy Act (BSA) program is compliant with all relevant laws and regulations.Key ResponsibilitiesMonitor transactions and activity for suspicious...

BSA Specialist RoleThe BSA Specialist plays a critical role in ensuring the Credit Union's compliance with the Bank Secrecy Act and other anti-money laundering regulations.Key Responsibilities:Monitor transactions and activity for suspicious behavior and investigate unusual or suspicious activity.Analyze and summarize account activity, identify patterns, and...

As a BSA Compliance Specialist at Kellogg Community Credit Union, you will play a critical role in ensuring the organization's compliance with the Bank Secrecy Act and other anti-money laundering regulations. The ideal candidate will have strong analytical and communication skills, with the ability to monitor transactions and activity for suspicious behavior...

The Senior BSA Risk Analytics Specialist is responsible for developing, designing, maintaining, and validating BSA models, tools, methodologies, and alert schemes to identify, mitigate, monitor, control and report BSA risk factors and suspicious activity that impact Amerant Bank in accordance with bank policies, procedures and regulatory guidance. Acts as...

Opportunity OverviewPhysician Empire is seeking a skilled Hematology/Oncology Specialist to join our team in the Panhandle of Texas. This is an exciting opportunity to work in a state-of-the-art cancer center with a growing practice.Practice DetailsBrand new, state-of-the-art Harrington Cancer Center opened in 2021.Outpatient hematology/oncology practice...

Job SummaryThe Fraud Specialist will provide high-level support for fraud-related activities, working closely with the bank's BSA and AML team. This role requires excellent internal and external client service at all times.Key ResponsibilitiesMonitor daily reports on compromised debit cards and identify suspicious transactions, preparing dispute...

Job Summary: The Bank Secrecy Act (BSA) Officer (VP/BSA Officer) is responsible for coordinating the development, implementation and administration of all aspects of the Bank Secrecy Act (BSA) Compliance Program. This position monitors compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and...

About the RoleCoulee Bank is seeking a highly skilled and experienced Senior Loan Operations Specialist to join our team. As a key member of our loan operations department, you will play a critical role in ensuring the smooth processing and documentation of commercial loans.Key ResponsibilitiesPull credit bureau reports, flood determinations, and UCC...

The Client Specialist III position is responsible for assisting Relationship Managers, Portfolio Officers, and Managers with the overall administrative functions and responsibilities of developing and maintaining a portfolio of commercial loans and accounts, while enhancing the customer experience with servicing their needs within that portfolio (services,...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to conduct, identify, and monitor financial crime risk and report to relevant authorities as required on behalf of our clients.Key ResponsibilitiesPerform Anti-Money Laundering (AML) and/or Fraud alert/case reviews to mitigate risks associated with financial crimes and...