Current jobs related to Bsa/aml Compliance Analyst - Doylestown - Penn Community Bank

  • Regulatory Compliance and Quality Assurance Expert

    3 weeks ago

    Doylestown, United States A-Line Staffing Solutions Full time

    Job DescriptionA-Line Staffing Solutions is seeking a highly skilled Post Market Surveillance Analyst to join our team.Key Responsibilities:Conduct in-depth data analysis to identify trends and patterns in post-market product data.Develop and maintain post-market surveillance plans and reports to ensure regulatory compliance and technical...

  • Post Market Surveillance Analyst

    3 weeks ago

    Doylestown, United States A-Line Staffing Solutions Full time

    Job DescriptionJob DescriptionPost Market Surveillance AnalystRemote34.72/hr W2Responsibilities•         Conduct post market product data analysis and aid in creating necessary post market documentation such as post market surveillance plans and reports•         Ensuring the adequacy of the documentation of post market surveillance...

  • Sales and Service Representative

    2 weeks ago

    Doylestown, United States Meridian Bank Full time

    **Job Summary**Meridian Bank is seeking a highly motivated and customer-focused Sales and Service Representative to join our Retail Banking team. As a key member of our team, you will be responsible for providing exceptional customer service, sales, and support to our customers.**Key Responsibilities:**Provide exceptional customer service by promptly...

  • Floating Sales and Service Representative

    1 month ago

    Doylestown, United States Meridian Bank Full time

    Meridian Bank (subsidiary of Meridian Corporation, Nasdaq: MRBK) is an innovative team of experts serving the financial needs of entrepreneurs, businesses and individuals. Growing throughout Pennsylvania, New Jersey, Delaware, Maryland and Florida, Meridian offers opportunities for anyone wishing to start or continue a career working in a collegial...

  • Behavioral Therapist

    2 weeks ago

    Doylestown, Pennsylvania, United States Helping Hands Family Full time

    About the RoleWe are seeking a highly skilled and dedicated Behavioral Therapist to join our team at Helping Hands Family. As a Behavioral Therapist, you will play a critical role in providing personalized autism services to our patients and contributing to our mission of delivering high-quality care.Key ResponsibilitiesDevelop and implement meaningful care...

Bsa/aml Compliance Analyst

4 months ago

Doylestown, United States Penn Community Bank Full time

Overview:
This position has the primary responsibility to Support the BSA Officer in the development, implementation and maintenance of the Bank Secrecy Act (BSA) Program for the Bank and affiliates. This position also serves as both an evaluator of established policies and procedures as well as an advisor on the drafting and implementation of same.

**Responsibilities**:

- Assist the BSA Officer with monitoring the Bank’s BSA program and ensuring adherence to BSA, Anti-Money Laundering (AML), and Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) policies
- Utilize Bank’s Anti-Money Laundering software to review activity and take appropriate measures to acknowledge or escalate alerts
- Initiate Suspicious Activity Report process detected through monitoring; assist with the collection of documentation required to make a well-defined analytical determination of the appropriate BSA related decisions (e.g., identification of suspicious activity requiring Suspicious Activity Report (SAR) filing)
- Complete Enhanced Due Diligence (EDD) reviews for all high-risk customers identified through risk analysis
- Process FinCEN 314(a) requests on bi-weekly or as-needed basis
- Review for current and new Currency Transaction Report (CTR) exemptions
- Provide back up for Case, SAR, subpoena, levies and Watchlist reviews
- Provide back up for review of new customer for CIP requirements; communicate to retail department of any missing or incomplete requirements for CIP compliance
- Provide back up for Currency Transaction Reporting
- Provide back up for the Review and certification of OFAC reports and alerts
- Maintain Monetary Instrument log
- Assist in completing data validation of the Bank’s Anti-Money Laundering Software.
- Assist with preparing, maintaining, and updating of manuals, procedures, and training materials
- Support determination of Bank Compliance training requirements
- Communicate with the retail department to ensure accurate and timely report filing and address any BSA deficiencies

Qualifications:
**Education and Experience**
- Bachelor's Degree or equivalent experience A minimum of three years of banking experience
-

**Skills and Competencies**
- Strong knowledge of BSA/ AML compliance
- Ability to handle multiple projects at one time
- Ability to interact with all levels of staff and management
- Excellent interpersonal skills
- Strong problem-solving skills
- Effective communication skills, both verbal and written
- Strong editorial skills in English composition, grammar, and proofreading
- Willingness to work flexible hours
- Computer experience with Microsoft Word, Excel