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Penncommunitybank

BSA/AML Specialist

Bristolonsitemid

Posted 2w ago · via Workday

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About this role

Job description: 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 Complete a review of new customer for CIP requirements; communicate to retail and lending department of any missing or incomplete requirements for CIP compliance Review of Customer Due Diligence (CDD) questionnaires for completion and appropriateness of responses; communicate updates needed to retail department Assist with Currency Transaction Reporting Review and certify OFAC reports and alerts Communicate with the retail department to ensure accurate and timely report filing and address any BSA deficiencies Compliance Comply with applicable bank regulations…

Read the full description on Penncommunitybank's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: monday, teams

2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Bristol. We weight your proximity and willingness to relocate.

Score yourself on this role.
Free · no card · written explanation included
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Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

mondayteams

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