BSA/AML Compliance Specialist

1 month ago

Glens Falls, New York, United States Glens Falls National Bank and Trust Company Full time
Job Description

The Glens Falls National Bank and Trust Company is seeking a highly skilled professional to join our Compliance and Risk team as a Bank Secrecy Act Analyst.

This role supports the Bank Secrecy Act Manager in an administrative capacity to ensure compliance with BSA/AML related laws and regulations.

Key Responsibilities:

  • Maintain in-depth knowledge of existing and emerging industry-related laws, regulations, and other applicable regulatory compliance requirements for BSA, AML, OFAC, and FinCEN.
  • Compile and maintain a list of High-Risk Customers/Accounts engaged in higher risk activities such as cash-intensive businesses, virtual currency, marijuana-related businesses, CBD/hemp, money service businesses, privately owned ATMs, PEPs, etc.
  • Conduct research on those customers and prepare an analysis according to procedures.
  • Prepare and file Suspicious Activity Reports (SARs) as necessary.
  • Review new accounts to ensure the anticipated activity collected makes sense for the customer.
  • Compare to actual activity to detect suspicious activity that involves potential money laundering schemes.
  • Prepare and file Suspicious Activity Reports (SARs) as necessary.
  • Review BSA/AML/OFAC and other appropriate compliance reports; document and discuss concerns/discrepancies with BSA Manager accordingly.
  • Assist with quarterly and monthly Board reporting as appropriate.
  • Conduct required OFAC, FinCEN 314a and other similar searches effectively based on existing procedures.
  • Assist with all applicable reporting regarding the results of these searches.
  • Interface with other functional managers and others as appropriate for the ongoing and timely review and analysis of reports and maintain documentation substantiating such reviews.
  • Develop and maintain partnerships with federal and state law enforcement agencies to facilitate investigations.

Requirements:

  • Bachelor's Degree or equivalent experience required.
  • 4 years of Bank Secrecy Act or commensurate financial services-related experience preferred.
  • Knowledge of laws and regulations related to BSA/AML/OFAC and Financial Fraud.
  • Strong communications skills, both written and verbal: comfortable communicating with vendors, co-workers, management, and law enforcement.
  • Strong analytical and organizational skills; ability to prioritize multiple tasks/projects to meet deadlines; flexibility and willingness to adapt.
  • Sound business judgment and ability to think independently with high integrity, ethics, and values.
  • Quality problem-solving and investigative skills.

What We Offer:

  • 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.

The salary range for this position is $20.00 - $27.00 commensurate with experience and education.

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

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