Bank Secrecy Act

2 months 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

  • BSA Compliance Analyst

    2 weeks ago

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

    Position OverviewThe Glens Falls National Bank & Trust Company is in search of a dedicated and detail-oriented professional to enhance our Compliance and Risk Management division as a:Bank Secrecy Act (BSA) Compliance AnalystIdeal Candidate Profile:This role is suited for individuals who possess:Meticulous Attention to Detail and Strong Ethical...

  • BSA Compliance Analyst

    2 weeks ago

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

    Position OverviewThe Glens Falls National Bank & Trust Company is in search of dedicated and detail-oriented professionals to enhance our Compliance and Risk Management division. We are currently looking for an experienced individual to fulfill the role of: Bank Secrecy Act (BSA) Compliance SpecialistIdeal candidates will possess the following...

  • BSA Compliance Analyst

    1 week ago

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

    Position OverviewThe Glens Falls National Bank & Trust Company is in search of dedicated and detail-oriented professionals to enhance our Compliance and Risk division. We are currently looking for an individual to fill the role of Bank Secrecy Act (BSA) Specialist.Ideal Candidate Profile:This role may be well-suited for you if you possess:Meticulous...

  • Retail Banking Leader

    7 days ago

    Wichita Falls, Texas, United States Equity Bank Full time

    Job SummaryWe are seeking a highly skilled and experienced Bank Manager to join our team at Equity Bank. As a key member of our retail banking team, you will be responsible for leading and managing the performance of our retail bank team, ensuring consistent delivery of a superior customer experience, and demonstrating compliance with applicable laws and...

  • Banking Service Advisor

    2 weeks ago

    Sioux Falls, South Dakota, United States Bank Northwest Full time

    Customer Service Representative IJob Category: Customer Service/TellerJob DetailsDescriptionPRIMARY JOB RESPONSIBILITIESThe individual in this role will be accountable for executing customer transactions, both internal and external, with precision and professionalism.Developing and nurturing customer relationships is essential, enabling the sharing of...

  • Regional Credit Officer

    2 months ago

    Wichita Falls, Texas, United States Equity Bank Full time

    CREDIT ADMINISTRATION The Senior Credit Officer along with the Senior Credit Manager, Credit Managers, Special Assets Manager and Chief Credit Officer, will work in conjunction to establish and maintain credit administration policies, underwriting guidelines and credit procedures.Works with Lenders and Special Assets Manager on maintaining past due loans...

  • Client Relations Specialist

    2 weeks ago

    Twin Falls, Idaho, United States WaFd Bank Full time

    Compensation:USD $16.00 - $19.47 per hour.Position Overview:Are you passionate about enhancing the financial well-being of your community? Seeking a workplace that fosters inspiration and supports your professional journey in finance? Your opportunity awaits. WaFd Bank is on the lookout for a Client Relations Specialist (CRS).With over a century of...

  • Head of Agricultural Banking Operations

    2 weeks ago

    Sioux Falls, South Dakota, United States First Bank & Trust Full time

    Position SummaryThe role entails managing the agricultural banking division and leading a dedicated team of professionals in the field. The successful candidate will demonstrate exceptional leadership capabilities, a proven track record in business growth, and a forward-thinking approach.Key QualificationsRequired: Bachelor's degreeAt least ten years of...

  • Client Support Specialist I

    2 weeks ago

    Sioux Falls, South Dakota, United States Bank Northwest Full time

    Customer Service Representative IJob Category: Customer Service/TellerJob DetailsOverviewThe role of a Customer Service Representative I involves managing customer transactions with precision and professionalism. This position is pivotal in fostering customer relationships, enabling the sharing of product knowledge and services effectively.Key...

  • Branch Operations Manager

    2 weeks ago

    Glens Falls, New York, United States Trustco Bank Full time

    Position OverviewEqual Employment Opportunity: Trustco Bank is committed to fostering a diverse and inclusive workplace. We welcome all qualified candidates to apply without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.Job Title: Branch Operations Manager -...

  • Customer Support Specialist

    2 weeks ago

    Sioux Falls, South Dakota, United States Bank Northwest Full time

    Customer Service Representative IJob Category: Customer Service/TellerJob DetailsOverviewPRIMARY RESPONSIBILITIESAs a Customer Service Representative I, you will be accountable for executing customer transactions, both internal and external, with precision and professionalism.Your role will involve fostering customer relationships that allow for the...

  • Head Teller

    3 months 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...

  • Customer Service Specialist

    2 months ago

    Valley Falls, United States Kendall Bank Full time

    Job DescriptionJob DescriptionAre you a friendly, persuasive person?Do you love to move fast and juggle several projects?Do you enjoy ensuring that every client has a completely positive experience?If the answer is yes, come JOIN KENDALL BANK: For more than 120 years, Kendall Bank has been dedicated to helping individuals, families, and businesses achieve...

  • Mortgage Loan Originator

    1 week ago

    Columbia Falls, United States Glacier Bank Full time

    About the Role: Come join a company that celebrates its employees and deeply cares about the community of Columbia Falls. Voted Best Employer and Best Place to Work in the Flathead! Mortgage Loan Originators (MLO) originate a high volume of mortgage loans (in accordance with Glacier Bank goals) and manages the entire loan origination process. The incumbent...

  • BSA Compliance Officer

    5 days ago

    Wichita Falls, Texas, United States Noor Staffing Group Full time

    Job SummaryNoor Staffing Group is seeking a highly skilled BSA Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our organization's adherence to federal laws and regulations regarding anti-money laundering (AML) and the Bank Secrecy Act (BSA).Key ResponsibilitiesBSA/AML Compliance: Monitor and...

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

    4 months 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...

  • Full Time Client Servicing Teller

    3 months 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...

  • Teller - Red Mills Branch

    4 days ago

    Mahopac Falls, New York, United States Tompkins Community Bank Full time

    Job SummaryWe are seeking a highly skilled and customer-focused Teller to join our team at Tompkins Community Bank. As a Teller, you will be responsible for providing exceptional customer service, handling financial transactions, and maintaining a high level of accuracy and efficiency in your work.Key ResponsibilitiesCustomer Service: Engage with clients in...

  • Relationship Banker I

    3 months 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...

  • Relationship Banker I

    2 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...