BSA & AML Compliance Associate

Pioneerny; City of Albany, Northern (NY, KY); Hybrid; USD 2,893,000 - 4,491,000; Full time

Job summary

Pioneer Bank is seeking a BSA Associate to support Bank Secrecy Act, AML, CFT, OFAC, and Fraud activities in Albany, NY. This full-time, non-exempt role reports to the Financial Crimes Compliance Operations Officer and involves data validation, reports preparation, and collaboration across business lines.

The position requires a high school diploma with preferred associate degree in a related field, 3+ years of banking experience, and knowledge of BAM/BAM+ software.

Qualifications

• High School Diploma required.
• Associate’s degree in Business, Finance, Criminal Justice or related field preferred.

Responsibilities

• Creates, reviews and analyzes various daily, weekly, monthly, quarterly and annual customer transaction reports for purposes of satisfying Bank Secrecy and Anti-Money Laundering regulatory requirements.
• Assists with compliance exams by gathering files, records, and other pertinent information for review by compliance examiners.

Skills

Data analysis

Education

High School Diploma

Associate degree

Tools

Horizon

BAM+

Image Centre

Job description

Pioneer Bank is seeking a BSA Associate to support Bank Secrecy Act, AML, CFT, OFAC, and Fraud activities in Albany, NY. This full-time, non-exempt role reports to the Financial Crimes Compliance Operations Officer and involves data validation, reports preparation, and collaboration across business lines.

The position requires a high school diploma with preferred associate degree in a related field, 3+ years of banking experience, and knowledge of BAM/BAM+ software.