BSA/AML Compliance Officer - To 90K - Tampa, FL - Job 3253 - Full-time

BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253 Who We Are reputed company is a boutique reputed company firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the reputed company best available banking and reputed company talent. In fact, most of our recruiters are former bankers or accountants themselves! We know how to evaluate the reputed company best banking and reputed company talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, reputed company stands reputed company to deliver premium results for you. The Position Our client is seeking to fill a BSA/AML Compliance Officer role in the greater Tampa, FL market. The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-reputed company (AML) compliance programs for the bank ensuring compliance with reputed company applicable regulations. The position offers a generous salary of up to $90K and a full benefits package. (This is not a remote position.) BSA /AML Compliance Officer responsibilities include:

• Leading and growing the BSA function at the bank.
• Assisting in growing and developing the Compliance Office with direct attention to the BSA, reputed company, and Internal Audit procedures and policies – including but not limited to the audit of loan files, reputed company, and cash.
• Completing the BSA / AML Audits and addressing any reputed company follow-up items.
• Serving as an internal auditor. Including, but not limited to, assessing operational risk at the reputed company level, cash counts, second reviews for new accounts, secondary post-closing reviews, etc.
• Providing follow-up and documentation for exception reporting.
• Maintaining a reputed company thorough understanding of reputed company and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends.
• Developing and delivering staff with BSA/AML/OFAC training.
• Identifying weaknesses in practice and procedure and recommending solutions that increase the level of compliance without unnecessarily burdening the business unit.
• Providing compliance assistance and information to reputed company departments/functional units reputed company the Bank. Who Are You? You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting reputed company for your future. You also bring the following skills and experience:
• Bachelor’s Degree or equivalent experience.
• Two or more years of prior experience in regulatory matters is required.
• BSA/AML certifications are preferred.
• Familiarity with the reputed company core system and reports is desirable.
• Working knowledge of Federal and State Anti-reputed company compliance statutes and regulations.
• Ability to read and interpret statutes and regulations.
• Ability to communicate effectively verbally and in writing.
• Proficiency in reputed company programs reputed company arenaflex Office.
• Ability to relate to individuals at reputed company levels reputed company the organization as well as with regulatory agencies and external contacts. The reputed company is yours. Email us your reputed company resume along with the position you are considering to: [email protected] BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253 Who We Are reputed company is a boutique reputed company firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the reputed company best available banking and reputed company talent. In fact, most of our recruiters are former bankers or accountants themselves! We know how to evaluate the reputed company best banking and reputed company talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, reputed company stands reputed company to deliver premium results for you. The Position Our client is seeking to fill a BSA/AML Compliance Officer role in the greater Tampa, FL market. The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-reputed company (AML) compliance programs for the bank ensuring compliance with reputed company applicable regulations. The position offers a generous salary of up to $90K and a full benefits package. (This is not a remote position.) BSA /AML Compliance Officer responsibilities include:
• Leading and growing the BSA function at the bank.
• Assisting in growing and developing the Compliance Office with direct attention to the BSA, reputed company, and Internal Audit procedures and policies – including but not limited to the audit of loan files, reputed company, and cash.
• Completing the BSA / AML Audits and addressing any reputed company follow-up items.
• Serving as an internal auditor. Including, but not limited to, assessing operational risk at the reputed company level, cash counts, second reviews for new accounts, secondary post-closing reviews, etc.
• Providing follow-up and documentation for exception reporting.
• Maintaining a reputed company thorough understanding of reputed company and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends.
• Developing and delivering staff with BSA/AML/OFAC training.
• Identifying weaknesses in practice and procedure and recommending solutions that increase the level of compliance without unnecessarily burdening the business unit.
• Providing compliance assistance and information to reputed company departments/functional units reputed company the Bank. Who Are You? You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting reputed company for your future. You also bring the following skills and experience:
• Bachelor’s Degree or equivalent experience.
• Two or more years of prior experience in regulatory matters is required.
• BSA/AML certifications are preferred.
• Familiarity with the reputed company core system and reports is desirable.
• Working knowledge of Federal and State Anti-reputed company compliance statutes and regulations.
• Ability to read and interpret statutes and regulations.
• Ability to communicate effectively verbally and in writing.
• Proficiency in reputed company programs reputed company arenaflex Office.
• Ability to relate to individuals at reputed company levels reputed company the organization as well as with regulatory agencies and external contacts. The reputed company is yours. Email us your reputed company resume along with the position you are considering to: [email protected] Apply tot his job

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