Bank Secrecy Act

2 weeks ago

Glens Falls, United States Glens Falls National Bank & Trust Company Full time
Job DescriptionJob Description

The Arrow Financial Corporation Family of Companies is seeking dynamic, authentic individuals to join our amazing team Currently, we are looking for an experienced professional to join Compliance and Risk team as:

Bank Secrecy Act (BSA) Specialist

This opportunity may be perfect for you if you have experience in:

> Attention to Detail and High Integrity

> Excellent Organizational Skills

> Strong Reasoning and Research Skills

About this position:

Provide administrative support to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money Laundering related laws and regulations. Will perform a variety of duties and initiatives designed to maintain a strong BSA/AML/OFAC compliance position for the Arrow Family of Companies. This position is in-office and works out of our headquarters in Glens Falls, New York.

Responsibilities

> Maintain current knowledge of existing and emerging industry-related laws, regulations, and other applicable regulatory compliance requirements for Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control, and Financial Crimes Enforcement Network (FinCEN).

> Research reports and customer account records to detect suspicious activity involving potential structuring and money laundering schemes.

> Assist with preparation of Currency Transaction Reports (CTRs), BSA/AML/OFAC and other appropriate compliance reports in timely manner for review by Bank Secrecy Act Manager or other designated individual.

> Conduct required OFAC, FinCEN 314a and similar searches effectively based on existing procedures. Assist with applicable reporting of search results and conduct periodic reviews to ensure data integrity.

> Interface with functional managers and others as appropriate for ongoing and timely review and analysis of reports; maintain documentation substantiating reviews.

> Maintain BSA/AML and Fraud tracking related to company-wide Incident Response Policy & Program and Identity Theft Policy & Programs.

What you will need to thrive in this role:

In addition to your work and life experiences, as well as your passion and excitement for the profession, you would benefit from having:

Education/Certifications:

> High School diploma or equivalent experience required

> 2 years of Bank Secrecy Act or financial services-related experience preferred

Skills/Knowledge:

> Excellent communications skills, both written and verbal; comfortable communicating with customers, co-workers, and management

> Proven ability to prioritize multiple tasks/projects to meet deadlines; attention to detail and follow-up

> Demonstrated ability to collaborate, build relationships, and work as a member of a cooperative team

> Proficient in Microsoft Office Suite: Word, Excel, Outlook, and PowerPoint; ability to learn department specific software

> Strong problem-solving skills, ability to analyze and solve problems effectively

> High integrity, ethics and values

Physical Demands

> Must be able to sit for prolonged periods of time and walk/stand for brief periods of time.

> Must be able to repetitively use a telephone and computer mouse and keyboard.

> Ability to lift/move up to 15 lbs.

What we will bring to the table:

We believe in investing in our employees and helping them grow their career with us. We offer a pleasant, inclusive work environment, career development opportunities, and competitive compensation. Through our total rewards program, we offer a comprehensive benefits package featuring:

> Competitive compensation including potential bonus and incentives as well as paid vacation, sick time, and holidays

> Medical, Dental, and Vision Insurance and Flexible Spending Plan

> Multiple retirement plans including: 401(k), Pension, and Employee Stock Ownership

> Education and Tuition Reimbursement

> Employee Assistance Program for our employees and their immediate family members

We are an Equal Opportunity Employer. Our employment decisions are made without regard for: race, color, religion, national origin or ethnic origin, gender (including pregnancy), sexual orientation, gender identity or expression, age, disability, veteran status, or any other characteristic protected by law.

As a multi-bank holding company, Arrow Financial Corporation has over $4 billion in assets. Through our subsidiaries we provide a broad range of banking and insurance services across northeastern New York, including online and mobile banking, wealth management, money market and deposit accounts, and mortgage, consumer and commercial loans.

We are committed to delivering value for our shareholders, our customers, and our communities. Our conservative business model and strategy of steady growth have resulted in many recognitions from the nation’s leading publications and bank-rating firms.

The salary range for this position is $19.00 - $23.00 per hour commensurate with experience and education.

Additional compensation may be earned through the Company’s profit-sharing bonus program, subject to individual and company performance.

L1-st1

  • Bank Secrecy Act

    4 weeks ago

    Glens Falls, United States Glens Falls National Bank & Trust Company Full time

    Job DescriptionJob DescriptionThe Arrow Financial Corporation Family of Companies is seeking dynamic, authentic individuals to join our amazing team! Currently, we are looking for an experienced professional to join Compliance and Risk Management team as: Bank Secrecy Act (BSA) ProfessionalThis opportunity may be perfect for you if you have experience in:>...

  • Bank Secrecy Act

    3 weeks ago

    Glens Falls, United States Glens Falls National Bank & Trust Company Full time

    Job DescriptionJob DescriptionThe Arrow Financial Corporation Family of Companies is seeking dynamic, authentic individuals to join our amazing team! Currently, we are looking for an experienced professional to join Compliance and Risk Management team as: Bank Secrecy Act (BSA) ProfessionalThis opportunity may be perfect for you if you have experience in:>...

  • Personal Banking Officer

    3 weeks ago

    Sheboygan Falls, United States Oostburg Bancorp Inc Full time

    **Reports to: Office President / Sheboygan Falls** **Classification: Full Time/Non-Exempt** **Summary**: **Depository Duties**: - Opens new accounts, explaining options such as single and joint ownership, revocable trust accounts, and various savings and certificate and checking account programs available; gathering needed information from the customer,...

  • Branch Manager II

    2 weeks ago

    Twin Falls, United States Umpqua Bank Full time

    About the Role :Responsible for the delivery of outstanding customer service, achievement of growth goals, operational efficiencies and development of store associates. Responsible for developing and maintaining client relationships, utilizing the full spectrum of banking services. Manages a large-sized, more complex store with core deposits above $60...

  • Head Teller

    4 weeks ago

    Glens Falls, United States Trustco Bank Full time

    Job DescriptionJob DescriptionEEO Statement: We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status or any other characteristic protected by law. Job Title: Head TellerReports to: Branch...

  • Payroll & Employee Relations Administrator

    4 weeks ago

    Seneca Falls, United States Generations Bank Full time

    Payroll & Employee Relations Administrator Apply to this job * Home * Careers * Payroll & Employee Relations Administrator Payroll & Employee Relations Administrator Seneca Falls, NY Full-time From $20 - $26 per hour About the Role The purpose of this position is to provide administrative support to the Employee Relations and Development Department...

  • Assistant Supervisor

    2 weeks ago

    Columbia Falls, United States Glacier Bank Full time

    About the Role: The Assistant Operations Supervisor will support the Operations Supervisor with supervision and leadership for Tellers. This person must have the ability to communicate effectively while working quickly and accurately. Employee will have extensive contact with customers, vendors, the general public and bank staff and will interact in a...

  • Retail Banking Specialist | Sioux Falls, SD | Full-time

    3 weeks ago

    Sioux Falls, United States First Bank & Trust Full time

    January 9, 2024Grade 3Full-timeLocation: Sioux Falls, SD Overall FunctionsThis person shall be responsible for providing a superior service experience to all guests of FBT. This person must meet and resolve the transactional needs of guests in a timely and efficient manner, remaining ever aware of the guest. This person shall be responsible for developing...

  • Director of Agri-Business Banking | Sioux Falls, SD or Brookings, SD | Full-time

    4 weeks ago

    Sioux Falls, United States First Bank & Trust Full time

    October 4, 2023Grade 9Full-time Location: Sioux Falls, SD or Brookings, SD  Overall FunctionsThis person will be responsible for leading the agricultural banking activities including the direct management of the Brookings Market Agricultural Banking staff and coordinating all agricultural banking activities throughout the Bank. This person must excel at...

  • VP Compliance, Legal&Risk-NFFG

    5 days ago

    Falls Church, United States Navy Federal Credit Union Full time

    Overview Direct the management of Navy Federal Financial Group (NFFG) compliance programs, regulatory reporting, communications, inquiries, and audits to Financial Industry Regulatory Authority (FINRA), Securities and Exchange Commission (SEC), Municipal Securities Ruling Board (MSRB), all state Department of Financial Institutions (pertaining to securities...

  • Assistant Branch Manager

    3 weeks ago

    Wappingers Falls, United States Trustco Bank Full time

    Job Title: Assistant Branch Manager Reports to: Branch Manager FLSA Status: Non-Exempt Salary Grade: NE13 Supervisory Responsibility: Yes SUMMARY: The Assistant Branch Manager supports the Branch Manager by overseeing the efficient operation of the branch to ensure all operational functions are completely and properly performed by the staff while...

  • Assistant Branch Manager

    2 weeks ago

    Wappingers Falls, United States Trustco Bank Full time

    Job Title: Assistant Branch Manager Reports to: Branch Manager FLSA Status: Non-Exempt Salary Grade: NE13 Supervisory Responsibility: Yes SUMMARY: The Assistant Branch Manager supports the Branch Manager by overseeing the efficient operation of the branch to ensure all operational functions are completely and properly performed by the staff while...

  • Branch Manager I

    4 weeks ago

    Hoosick Falls, United States Trustco Bank Full time

    **EEO Statement**: We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status or any other characteristic protected by law. **Job Title**:Branch Manager I **Reports to**:Branch...

  • Branch Manager I

    3 weeks ago

    Hoosick Falls, United States Trustco Bank Full time

    EEO Statement: We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status or any other characteristic protected by law. Job Title: Branch Manager I Reports to: Branch Administration FLSA...

  • Branch Manager I

    2 days ago

    Hoosick Falls, United States Trustco Bank Full time

    EEO Statement: We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status or any other characteristic protected by law. Job Title: Branch Manager I Reports to: Branch Administration FLSA...

  • Branch Manager I

    6 days ago

    Hoosick Falls, United States Trustco Bank Full time

    EEO Statement: We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status or any other characteristic protected by law. Job Title: Branch Manager I Reports to: Branch Administration FLSA...

  • Member Service Representative

    3 days ago

    Falls Church, United States Navy Federal Credit Union Full time

    **Overview** To provide members and prospective members the full range of products and services offered by Navy Federal Credit Union including depository accounts such as checking, savings, certificate IRA, revocable trust and estate accounts; Lending products; and credit/debit cards. To perform moderately complex platform banking functions under...

  • Full Time Client Servicing Teller

    1 week ago

    Cedar Falls, United States BankIowa Full time

    Job DescriptionJob DescriptionCome join our team and become a BankIowan! We are currently looking for a Full-Time Client Servicing Teller.We offer a competitive salary, annual performance bonus, charity donation match, volunteering opportunities and many more employee perks!Position Summary: Perform all assigned client service and operational functions as...

  • Member Service Representative

    3 days ago

    Falls Church, United States Navy Federal Credit Union Full time

    Overview To provide members and prospective members the full range of products and services offered by Navy Federal Credit Union including depository accounts such as checking, savings, certificate IRA, revocable trust and estate accounts; Lending products; and credit/debit cards. To perform moderately complex platform banking functions under supervision....

  • Relationship Banker I

    4 weeks ago

    Marble Falls, United States First United Bank & Trust Full time

    Job Description Do you approach serving every customer like they are your family member? Are you intuitively aware of the overall picture and able to discern top priorities? Do you seem to forge positive and trusting relationships with everyone? Are you highly responsible and dependable? Do you always follow through on your promises, no matter...