Current jobs related to Bank Secrecy Act Officer - Atlanta - Bitcoin Depot

  • Risk Director for Commercial Banking

    7 days ago

    Atlanta, Georgia, United States Seacoast Bank Full time

    Job DescriptionThe Commercial Banking Risk Director is responsible for the ownership, strategy, execution, and accountability of identifying, assessing, controlling, and mitigating risks associated with commercial business processes. This position drives process improvements in the business and engages in merger-related activities. The Commercial Banking...

  • Commercial Real Estate Closing Coordinator

    1 week ago

    Atlanta, Georgia, United States Regions Bank Full time

    Job Description:At Regions Bank, we are seeking a highly skilled Commercial Real Estate Closing Coordinator to join our team. As a key member of our Relationship Team, you will be responsible for orchestrating the closing process for all members of the team and vendors associated with each loan.The closing process entails providing assistance by completing,...

  • Banking Associate

    2 weeks ago

    Atlanta, Georgia, United States Metro City Bank Full time

    Job SummaryWe are seeking a highly skilled and motivated Universal Banker to join our team at Metro City Bank. As a key member of our branch team, you will be responsible for providing exceptional customer service and support to our customers.Key ResponsibilitiesProvide personalized banking services to customers, including teller transactions, account...

  • Banking Professional

    4 weeks ago

    Atlanta, Georgia, United States First Citizens Bank Full time

    OverviewWe are seeking a highly motivated and customer-focused individual to join our Atlanta branch team as a Sales and Service Representative. As a key member of our team, you will be responsible for providing exceptional customer service, processing transactions, and facilitating customer awareness and education of bank capabilities.Key...

  • Commercial Banking Coordinator

    4 days ago

    Atlanta, Georgia, United States Seacoast Bank Full time

    Job Title: Commercial Banking CoordinatorJob Summary:We are seeking a highly skilled Commercial Banking Coordinator to join our team at Seacoast Bank. As a Commercial Banking Coordinator, you will play a critical role in supporting the Commercial Banking client service channel by coordinating the activities of assigned Bankers.Key Responsibilities:Assist...

  • Commercial Banking Coordinator

    3 weeks ago

    Atlanta, Georgia, United States Seacoast Bank Full time

    Job Title: Commercial Banking CoordinatorSeacoast Bank is seeking a highly skilled Commercial Banking Coordinator to join our team. As a key member of our Commercial Banking department, you will play a critical role in supporting the client service channel by coordinating the activities of assigned Bankers.Key Responsibilities:Assist Bankers in business...

  • Commercial Banking Coordinator

    3 days ago

    Atlanta, Georgia, United States Seacoast Bank Full time

    Job Summary:As a Commercial Banking Coordinator at Seacoast Bank, you will play a vital role in supporting the Commercial Banking client service channel by coordinating the activities of assigned Bankers. Your primary objective will be to ensure the timely and accurate processing of all client accounts and required servicing documentation. You will also be...

  • Commercial Banking Coordinator

    4 weeks ago

    Atlanta, Georgia, United States Seacoast Bank Full time

    Job SummaryWe are seeking a highly skilled Commercial Banking Coordinator to join our team at Seacoast Bank. As a key member of our Commercial Banking team, you will play a critical role in supporting the client service channel by coordinating the activities of assigned Bankers.Key ResponsibilitiesAssist Bankers in business development to meet or exceed new...

  • Commercial Banking Coordinator

    3 weeks ago

    Atlanta, Georgia, United States Seacoast Bank Full time

    Job SummaryWe are seeking a highly skilled Commercial Banking Coordinator to join our team at Seacoast Bank. As a key member of our Commercial Banking team, you will play a critical role in supporting the client service channel by coordinating the activities of assigned Bankers.Key ResponsibilitiesAssist Bankers in business development to meet or exceed new...

  • Senior Commercial Relationship Manager

    4 days ago

    Atlanta, Georgia, United States Ameris Bank Full time

    Job Title: Senior Commercial Relationship ManagerAmeris Bank is a purpose-driven company dedicated to bringing financial peace of mind to communities. As a Senior Commercial Relationship Manager, you will be responsible for attainment of deposit and loan growth objectives. This role executes sales production efforts to identify and acquire new business...

  • Senior Banking Consultant

    4 days ago

    Atlanta, Georgia, United States Flagstar Bank, N.A. Full time

    Flagstar Bank, N.A. is seeking a Senior Banking Consultant to join our team. As a Senior Banking Consultant, you will be responsible for meeting the needs of Small Business clients that are domiciled in the Consumer Bank.This involves both a reactive and proactive team approach, working directly with clients, branch bankers, underwriters, and product...

  • Commercial Banking Coordinator

    4 weeks ago

    Atlanta, Georgia, United States Seacoast Bank Full time

    Job SummaryWe are seeking a highly skilled Commercial Banking Coordinator to join our team at Seacoast Bank. As a key member of our Commercial Banking client service channel, you will play a critical role in supporting the activities of our assigned Bankers and driving business growth.Key ResponsibilitiesBusiness Development SupportAssist Bankers in meeting...

  • Private Banking Relationship Manager

    4 days ago

    Atlanta, Georgia, United States First Horizon Bank Full time

    Job SummaryFirst Horizon Bank is seeking a skilled Private Banking Relationship Manager to join our team. As a key member of our private banking group, you will be responsible for developing and maintaining relationships with high net worth clients, providing them with tailored wealth management and treasury solutions, and identifying new business...

  • Commercial Banking Coordinator

    2 months ago

    Atlanta, United States Seacoast Bank Full time

    Office Location: 3225 Cumberland Blvd SE Atlanta, GA 30339 Responsible for supporting the Commercial Banking client service channel by coordinating the activities of the assigned Bankers. Serves as a catalyst to accelerate the achievement of client business goals by ensuring Commercial Bankers, clients, and business partners are connected through arranged...

  • Commercial Banking Coordinator

    2 months ago

    Atlanta, United States Seacoast Bank Full time

    Description Office Location: 3225 Cumberland Blvd SE Atlanta, GA 30339 Responsible for supporting the Commercial Banking client service channel by coordinating the activities of the assigned Bankers. Serves as a catalyst to accelerate the achievement of client business goals by ensuring Commercial Bankers, clients, and business partners are connected...

  • Business Banking Sales Manager

    1 month ago

    Atlanta, United States Bank OZK Full time

    Job Purpose & Scope This position leads a team of sales professionals to drive business growth through the acquisition of new business clients and the expansion of existing Business Banking client relationships. Providing leadership, guidance, and support to the sales team to ensure that Business Banking sales goals are met or exceeded. Your strong credit...

  • Customer Care Specialist

    5 months ago

    Atlanta, United States Ameris Bank Full time

    ** Customer Care Specialist - Bilingual Spanish Preferred** **Job Category****:** Customer Service/Call Center **Requisition Number****:** CUSTO02337 Showing 1 location **Job Details** **Description** Ameris Bank is a high-performing community bank providing an exceptional customer experience with well trained, empowered employees. At Ameris, we look outside...

  • Data Scientist

    4 weeks ago

    Atlanta, Nebraska, United States Flagstar Bank Full time

    Job Title: Data Scientist-Community Banking Data and Analytics Organization-1 Job Summary: As a Data Scientist, you will be responsible for independently performing data analytics in a variety of environments using structured and unstructured data. You will present complex concepts in a format digestible by a diverse audience across the organization. You...

  • Senior Business Development Officer

    3 days ago

    Atlanta, Georgia, United States City National Bank Full time

    Business Development Role OverviewCity National Bank is seeking a highly skilled Business Development Officer to join our team. As a Business Development Officer, you will be responsible for performing business development activities in assigned sales territories, supporting our network of business units, and analyzing the needs of prospects to provide...

  • Loan Marketing Officer

    4 weeks ago

    Atlanta, Georgia, United States First IC Bank Full time

    Job Title: Loan Marketing OfficerFirst IC Bank is seeking a highly skilled Loan Marketing Officer to join our team. As a Loan Marketing Officer, you will be responsible for developing business contacts, bringing SBA 7(a) loans and commercial real estate loans to the bank, and establishing strong relationships with business brokers, loan brokers, CPAs, real...

Bank Secrecy Act Officer

3 months ago

Atlanta, United States Bitcoin Depot Full time
Job DescriptionJob Description

Bitcoin Depot is seeking a Bank Secrecy Act Officer who will be responsible for oversight of the Company's regulatory compliance program including, but not limited to:

  • Bank Secrecy Act (BSA);
  • Anti-Money Laundering (AML);
  • Office of Foreign Assets Control (OFAC) and sanctions; and
  • Anti-Bribery & Corruption (ABC) / Code of Ethics.

This position is remote.

Bitcoin Depot is the largest Bitcoin ATM Network in the world offering users the ability to buy and sell Bitcoin at thousands of BTM and BDCheckout locations.

We are proud to be an Atlanta Journal-Constitution Top Work Place for 2021 and 2022, the inc 5000, and placing on the ACG Georgia Fast 40 list for two consecutive years. We currently trade on the NASDAQ under the ticker symbol BTM.

Responsibilities

The BSA Officer will oversee an array of compliance activities, but will manage a team of professionals responsible for daily compliance, risk and operational functions that support the overall Compliance framework. This includes (but is not limited to):

  • Act as the Company's Bank Secrecy Act (BSA) Officer; Officer of Foriegn Assets Control (OFAC) Officer; and other such roles mandated by regulation;
  • Report all applicable compliance Key Performance Indicator (KPI) and Key Risk Indicator (KRI) metrics to the Compliance Officer and Company leadership;
  • Act as the primary point of contact, along with the Compliance Officer, for all regulatory examiners and auditors;
  • Maintain all BSA / AML / OFAC compliance policies;
  • Provide BSA / AML / OFAC guidance/mentoring;
  • Register as the Company's primary Financial Crimes Enforcement Network (FinCEN) 314b contact and support responses to law enforcement request;
  • Provide BSA / AML / OFAC input on all Company new initiatives;
  • Report to the Compliance Officer any staffing or technology issues or gaps that impact the overall effectiveness of the Compliance program;
  • Maintain oversight of BSA / AML / OFAC program reviews, procedure development, red flag development; gap analysis, risk assessments, and training development;
  • Support Model Risk Management (MRM) including system tuning & optimization, model validations, and coverage assessments;
  • Support international BSA / AML / OFAC efforts; and
  • Supports BSA / AML / OFAC Vendor Management and Business Continuity efforts.

Required Qualifications

  • Bachelor's degree in Business, Finance, or related field;
  • Six years of relevant compliance related experience covering a broad range of regulatory topics (e.g.; anti-money laundering, fraud, economic sanctions, and anti-corruption and bribery);
  • Strong leadership skills and ability to influence others;
  • Experience managing projects across multiple functional areas and dealing with multiple business partners;
  • Excellent oral, written, critical thinking, problem solving and interpersonal skills;
  • Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries;
  • Sound understanding of compliance and operational risks and internal control frameworks;
  • Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner;
  • Ability to grasp complex processes quickly and be able to identify risks and compensating controls;
  • Excellent problem solving abilities and results oriented; able to make decisions independently;
  • Excellent organization skills and attention to detail; and
  • Experience working within an MSB.

Preferred Qualifications

  • Certified Anti-Money Laundering Specialist.

Benefits:

  • 401K Matching
  • Health benefits offered with a company contribution towards premiums
  • Paid wellness membership
  • Equity
  • Paid time off & holidays
  • Annual in-person team building events
  • Virtual team building events
  • Remote first environment

Bitcoin Depot provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.