BSA/AML Compliance Specialist

2 weeks ago


Aiken, South Carolina, United States Security Federal Bank Full time
Job Overview

The role of a BSA/AML Compliance Specialist is crucial in ensuring adherence to regulatory standards within the banking sector. This position requires a comprehensive understanding of various banking operations and associated compliance challenges.

Key Responsibilities:
- Possess a thorough knowledge of regulatory compliance mandates, particularly in relation to BSA/AML, OFAC, and the USA Patriot Act.
- Demonstrate strong interpersonal skills to foster positive employee relations.
- Maintain a high level of discretion and confidentiality regarding sensitive compliance information.

Qualifications:
- Detail-oriented with the ability to manage multiple tasks efficiently.
- Exceptional written and verbal communication skills are essential.

We offer a competitive salary and a comprehensive benefits package. EEO. Bilingual capabilities are advantageous.



  • Aiken, South Carolina, United States Security Federal Bank Full time

    Position OverviewThe role of a BSA/AML Compliance Specialist is critical in ensuring that our banking operations adhere to regulatory standards. This position demands a comprehensive understanding of various banking functions and associated compliance challenges.Key Responsibilities:Possess a thorough knowledge of regulatory compliance mandates, particularly...


  • Aiken, South Carolina, United States Tetra Tech Full time

    About the RoleTetra Tech is seeking an experienced Environmental Project Scientist to join our team. As a key member of our environmental team, you will be responsible for leading environmental projects and ensuring compliance with regulatory requirements.Key ResponsibilitiesLead environmental projects from planning to completion, ensuring timely and...


  • Aiken, South Carolina, United States Walmart Full time

    Role OverviewAs a Pharmacy Operations Specialist at Walmart, you will play a pivotal role in enhancing patient care through effective communication and relationship building.Key ResponsibilitiesPatient Engagement: Foster meaningful connections with customers seeking our compassionate healthcare services.Medication Management: Oversee the dispensing of...


  • Aiken, South Carolina, United States Walmart Full time

    Position OverviewAs a Pharmacy Operations Specialist at Walmart, you will play a crucial role in enhancing patient care and ensuring the efficient operation of our pharmacy services.Your ResponsibilitiesPatient Engagement: Foster strong relationships with customers, addressing their needs and providing expert guidance on medications.Pharmacy Management:...


  • Aiken, South Carolina, United States Aiken Regional Medical Centers Full time

    Position OverviewAiken Regional Medical Centers is seeking a dedicated Rehabilitation Specialist to join our team. This role is essential in delivering high-quality rehabilitation services to our patients, ensuring their recovery and return to optimal function.Key ResponsibilitiesAs a Rehabilitation Specialist, your primary duties will include:1. **Patient...


  • Aiken, South Carolina, United States ProSidian Consulting, LLC Full time

    Job OverviewProSidian Consulting, LLC is seeking a Certified Safety Professional (CSP) to join our engagement team as a Construction Health and Safety Specialist. This role involves providing essential safety management services at a key facility, ensuring compliance with safety regulations and promoting a culture of safety.Company DescriptionProSidian is a...


  • Aiken, South Carolina, United States EMCOR Group Inc. Full time

    Job Title: CNC Fabrication SpecialistAbout EMCOR Group Inc.: With a rich history in the manufacturing sector, EMCOR Group Inc. excels in delivering premier industrial maintenance solutions. Our dedication to safety and excellence sets us apart in the industry.Position Overview: We are in search of a talented CNC Fabrication Specialist to enhance our team....


  • Aiken, South Carolina, United States EGS-Partners Full time

    Job DescriptionPosition Title: Office Administration SpecialistCitizenship Requirement: US Citizenship Required - 1 positionCompany: EGS-PartnersContract Type: 1-year with 2 optional yearsOverview:The Office Administration Specialist will be responsible for executing various administrative functions that support designated workgroups. This role involves...


  • Aiken, South Carolina, United States Savannah River Mission Completion Full time

    Position Overview: Savannah River Mission Completion (SRMC) is in search of a Senior Operations/Maintenance Support Specialist I (M&TE Coordinator) to be stationed at our Aiken, SC facility within the Savannah River Site (SRS). Role Summary:The Senior Operations/Maintenance Support Specialist I is responsible for providing strategic direction, oversight, and...


  • Aiken, South Carolina, United States United Global Technologies Full time

    Job SummaryUnited Global Technologies is seeking a highly skilled Senior Design Specialist to join our team. As a key member of our design engineering team, you will be responsible for developing designs for complex engineering systems, preparing technical reports, and participating in the development of design standards and procedures.Key...


  • Aiken, South Carolina, United States ProSidian Consulting, LLC Full time

    Job Overview ProSidian Consulting, LLC is seeking a qualified Construction Safety Specialist to join our team. This role involves providing expert safety oversight and support for construction projects, ensuring compliance with industry standards and regulations. Key Responsibilities Implement and manage a comprehensive Safety Management System tailored for...


  • Aiken, South Carolina, United States City of Aiken Full time

    Position Overview: The City of Aiken is seeking a dedicated Communications Specialist to enhance our Parks, Recreation, & Tourism Department. This role is pivotal in crafting, organizing, and disseminating information through various channels including digital platforms, print media, and other communication methods.Key Responsibilities:Social Media...


  • Aiken, South Carolina, United States Jacobs Full time

    Job Summary:We are seeking a highly skilled Senior Telecom Systems Specialist to support our federal customer at the Savannah River Site. Our company, Jacobs, provides telecommunications system operation and maintenance services as well as site operator services at SRS. This position supports an operation and maintenance program managing the voice and data...


  • Aiken, South Carolina, United States Savannah River Mission Completion Full time

    Position Overview: Savannah River Mission Completion (SRMC) is in search of a Senior Operations/Maintenance Support Specialist I (M&TE Coordinator) to contribute to our operations. Role Summary: The Senior Operations/Maintenance Support Specialist I plays a crucial role in providing strategic direction, oversight, and analytical support to various...


  • Aiken, South Carolina, United States Amentum Full time

    Amentum is in search of a dedicated and collaborative Senior Nuclear Safety Specialist to contribute to projects in a dynamic environment. The Specialist will deliver technical expertise for U.S. Department of Energy (DOE) facilities and initiatives focused on safety to guarantee secure operations.Key Responsibilities:Develop and sustain safety basis...


  • Aiken, South Carolina, United States Amentum Full time

    Position Overview:Amentum is in search of a dedicated and collaborative Senior Nuclear Safety Specialist to enhance our projects. This role is pivotal in providing technical expertise for U.S. Department of Energy (DOE) facilities, ensuring the highest standards of safety in operations.Key Responsibilities:- Develop and uphold safety documentation and...


  • Aiken, South Carolina, United States Savannah River Nuclear Solutions Full time

    Position OverviewThe role of a Radiation Safety Specialist is crucial in ensuring the health and safety of personnel and the environment in relation to radiation exposure. This position is essential for maintaining compliance with safety regulations and implementing effective radiation protection measures.Company BackgroundSavannah River Nuclear Solutions...


  • Aiken, South Carolina, United States Savannah River Nuclear Solutions Full time

    Position Overview The Senior Survey Operations Specialist plays a pivotal role in overseeing and directing non-manual survey teams and skilled trades involved in the execution of construction initiatives and maintenance tasks. This position is essential for ensuring the successful delivery of projects while adhering to safety and quality standards. Key...


  • Aiken, South Carolina, United States Savannah River Nuclear Solutions Full time

    Position OverviewAs a Lead Quality Assurance Specialist, you will play a pivotal role in ensuring the highest standards of quality and safety within our operations. Your expertise will contribute to the innovative solutions we provide in the nuclear sector, reinforcing our commitment to environmental and safety excellence.About UsSavannah River Nuclear...


  • Aiken, South Carolina, United States Southern Medical Management LLC Full time

    Job SummaryWe are seeking a highly skilled Pediatric Health Care Specialist to join our team at Southern Medical Management LLC. As a key member of our healthcare team, you will be responsible for providing high-quality patient care and services to children and families.Key ResponsibilitiesAssess and Interpret Patient InformationConduct thorough patient...