Banking Legal Compliance & Risk Specialist

Towne Family of Companies; Suffolk (VA); On-site; USD 43,000 - 53,000; Full time

Job summary

Towne Family of Companies seeks a Primary Purpose Legal Compliance Processor to efficiently handle Tax Liens, Levies, Garnishments, Orders to Withhold, and Subpoenas with strict confidentiality for the bank. You will assist branch personnel with inquiries and may represent the bank in court as keeper of records when needed.

Essential responsibilities include processing daily orders, maintaining AML/BSA compliance, and providing accurate support to branches while maintaining meticulous

Qualifications

• Previous Banking Experience.
• Computer skills in Word & Excel.
• Strong Problem-Solving skills.
• Possess a team player attitude and interacts well with others.
• Punctuality is a must.
• Ability to perform repetitive manual functions.
• Positive attendance record.
• Outstanding verbal and written communication skills.
• Outstanding organizational skills.
• Enjoys very detailed research, and documentation.

Responsibilities

• Provide friendly and accurate support to the branches as needed.
• Provide confident responses to members as needed on legal orders.
• Process in a timely, accurate and confidential manner all legal orders received daily (liens, levies, garnishments & subpoenas).
• Keep up with the laws that govern each type of legal as to keep the bank in compliance with processing.
• Obeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA).
• Performs other duties as required or assigned which are reasonably within the scope of the duties in this job classification.

Skills

Banking experience

Problem solving

Team player

Punctuality

Attention to detail

Verbal and written communication

Organization

Detail-oriented research

Tools

Word

Excel

Job description

Towne Family of Companies seeks a Primary Purpose Legal Compliance Processor to efficiently handle Tax Liens, Levies, Garnishments, Orders to Withhold, and Subpoenas with strict confidentiality for the bank. You will assist branch personnel with inquiries and may represent the bank in court as keeper of records when needed.

Essential responsibilities include processing daily orders, maintaining AML/BSA compliance, and providing accurate support to branches while maintaining meticulous