Senior BSA Specialist: AML Compliance & Risk Expert

United Bank; Charleston (WV); Sur place; USD 80 000 - 110 000; Plein temps

Résumé du poste

United Bank is seeking a compliance professional to join our BSA/AML team in Charleston, WV. The role focuses on evaluating risk, monitoring regulatory requirements, and preparing SARs.

Candidates with CAMS certification or the ability to earn it within a year will be highly considered. The position requires a bachelor’s degree in Criminal Justice, Business, or Finance, with at least five years of BSA experience and knowledge of OFAC, SARs, CIP, and other regulatory programs.

Qualifications

• Bachelor’s degree required in Criminal Justice, Business or Finance.
• Minimum five (5) years of BSA experience, law enforcement, or regulators experience required.
• Minimum of two (2) years’ experience completing SARs; No SARs required.
• CAMS Certification required, or ability to earn within one year in the position.
• Knowledge of BSA, OFAC, SARs, CIP, 314a, CDD, PEPs is required.
• Proficient with Microsoft Office products.
• Excellent oral and written communication skills.
• Strong analytical, problem-solving and organizational skills.
• Able to perform simple/complex mathematical calculations.
• Able to work independently and in a fast-paced environment.
• Team-oriented with good collaboration skills.
• Demonstrated excellence in time management and multitasking.

Responsabilités

• Sitting for extended periods.
• Dexterity to operate a computer keyboard and mouse.
• Communicate and exchange information with all levels of staff.
• Observe, perceive, identify, and translate data for analysis.
• Assist in processing BSA/AML related tasks and SAR workflows.

Connaissances

BSA experience

SARs knowledge

Regulatory experience

Communication skills

Analytical thinking

Time management

Team player

Independent worker

Mathematical proficiency

Formation

Bachelor's degree in Criminal Justice, Business or Finance

CAMS Certification

Outils

Microsoft Office

Description du poste

United Bank is seeking a compliance professional to join our BSA/AML team in Charleston, WV. The role focuses on evaluating risk, monitoring regulatory requirements, and preparing SARs.

Candidates with CAMS certification or the ability to earn it within a year will be highly considered. The position requires a bachelor’s degree in Criminal Justice, Business, or Finance, with at least five years of BSA experience and knowledge of OFAC, SARs, CIP, and other regulatory programs.