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BSA/AML Compliance Specialist
2 months ago
BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our client is seeking to fill a BSA/AML Compliance Specialist role in the Dallas, TX market. The successful candidate will be responsible for conducting investigations of suspicious activity and decision to file suspicious activity reports using independent judgment and manage AML/Fraud investigations from beginning to completion while focusing on the monitoring of customer data and adhering to applicable Bank Secrecy Act/Anti-Money Laundering (BSA/AML) laws and regulations.
The position offers a generous salary of up to $80K and a full benefits package.
BSA/AML Compliance Specialist responsibilities include:
Performing an analysis of system reports daily, monthly, and/or quarterly (ACH, cash transactions, new customers, new deposit accounts, new loans, remote deposit capture, prepaid debit cards, monetary instrument logs, and wires) to detect suspicious activity.
Serving as the point of contact to receive suspicious activity alerts from other departments or locations within the bank and assisting employees with reported suspicious activity to ensure the bank’s BSA/AML policies and procedures are followed.
Conducting 90-day investigations of recurring suspicious activity.
Monitoring and conducting periodic reviews relating to the Customer Identification Program (CIP), Customer Due Diligence (CDD), and Beneficial Ownership through Patriot Officer and core system.
Reviewing Currency Transaction Reports (CTRs) to ensure they are accurate and filed in a timely manner. Assist employees to ensure the accuracy of CTR filings through Patriot Officer.
Reviewing high-risk customers and conducting Enhanced Due Diligence through Patriot Officer.
Ensuring that OFAC and 314a list batches are being processed and investigated in Patriot Officer within a timely manner.
Serving on the SAR Committee and present suspicious activity reports with supporting documentation.
Providing compliance assistance and information to all departments/functional units within the Bank.
Who Are You?
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
High school graduate, Bachelor’s degree preferred.
CAMS or Certification in BSA / AML preferred.
Three or more years of similar or related experience in the Bank Secrecy Act / Anti-Money Laundering and OFAC regulations required.
Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
Experience using Global Vision’s Patriot Officer software strongly preferred.
Ability to read and interpret statutes and regulations.
Ability to define problems collects data, establish facts, and draw valid conclusions.
Ability to communicate effectively verbally and in writing.
The next step is yours. Email us your current resume along with the position you are considering to:
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