Compliance Specialist

3 weeks ago


West Topsham, United States Woodsville Guaranty Savings Bank Full time
Job Title:
Compliance Specialist (Full time)

Location:
Woodsville, NH (in-person)


Woodsville Guaranty Savings Bank is a community bank in New Hampshire that serves the financial needs of businesses and consumers in the area.

We are seeking a Compliance Specialist to support our bank-wide initiative to ensure compliance with all applicable laws and regulations. This is a Monday through Friday position located in our main branch in Woodsville, NH.

The Compliance Specialist will assist with departmental tasks, which may include duties related to compliance, audits, fraud, risk, and vendor management.


Compliance Specialist Responsibilities :
Identify transactions requiring a Currency Transaction Report (CTR) and file CTR.
Reviews daily BSA/AML reports and alerts. Perform documented review of potential suspicious activity.
Assist with OFAC monitoring and review of potential matches.
Ensures Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes are followed and reviews documentation.

Review internal fraud reports (Fast Track) to identify if a BSA Case should be opened and SAR filing should be considered.


Compliance Specialist Requirements:
Strong communication skills
Ability to use and learn computer-based systems
Attention to detail
Time management skills, including attention to deadlines

Benefits:
Health, dental and vision insurance
Life and long-term disability insurance
Paid time off
11 Paid holidays
401(k) retirement plan with company contribution
Student loan and tuition assistance

Woodsville Guaranty Savings Bank is an equal opportunity employer and welcomes applications from diverse candidates.
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