BSA Analyst - Bankers move your career to Operations!

Tellers, Branch Managers, Branch Platform Bankers! Move your career to Operations! Bethesda, MD - Onsite - Onsite - Onsite - Onsite! Are you seeking to change the course of your career by moving into the compliance department of a Community Bank? Would the opportunity to grow your knowledge of BSA / AML rules and regs be exciting? Are you detailed oriented? Will you work daily on-site in Bethesda, Maryland? Strong Bethesda, MD-based Community Bank with an excellent compliance department needs a BSA Analyst or Branch Manager, Assistant Manager, Banker, etc. to be a BSA Analyst to assist the Manager and transition your career to compliance. The position is responsible for working through system-generated alerts to determine if further actions will be required. Great opportunity for the person who loves detailed work! Green Card or US Citizenship The BSA Analyst will be responsible for: Preparing, auditing, reporting, and tracking BSA alerts Learning the bank's customer base to determine if further actions are required Review of bank BSA reports Report findings to compliance management Ideal BSA Analyst: Knowledge of BSA from compliance or branch experience CAMS certification is a strong plus! Willingness to work onsite in Bethesda Detailed oriented Desire to learn and grow! Mark Abrams THE RIGHT FIT FOR 36 YEARS! Founder - Abrams Search Community Bank, FinTech, and Credit Union Recruiting Compliance, Audit, Risk C level to Staff Search Commercial, Residential, Branch Virginia, Washington DC, Maryland, National Banking Recruiting Direct Hire, Contingency Temp Staffing, Long-Term Contractors Award-Winning Recruiter and National Senior Trainer of Recruiters Office: (202)

Created: 2024-11-05