Bank Secrecy Act Analyst Jobs 2022-In US Join Now

Bank Secrecy Act Analyst Jobs 2022

At First Community Bank, we’re dedicated to creating our network, FCB has announced Bank Secrecy Act Analyst Jobs 2022 – the locations in which we stay and work – a higher area every day.

With a real consciousness on “network banking,” personnel discover that they are able to make an effect thru corporation-backed applications together with paid volunteer time, matching presents for charitable contributions and crew participation in charitable events.

Through a complete well being program, personnel – and their families – project themselves to more healthy existence and acquire the important motivation and tools.

With over 50 places in 4 states, First Community Bank gives aggressive advantages and the non-public carrier you’ll anticipate from a corporation that is aware of your network. We welcome all candidates and sit up for new colleagues becoming a member of our network!

About FCB

Bank Secrecy Act Analyst Jobs 2022, Inc.(Opens in a brand new Window), a economic maintaining company, is established in Bluefield, Virginia, and affords banking services and products thru its thoroughly owned subsidiary First Community Bank. With roots relationship again to 1874, we’ve a wealthy records of network and purchaser involvement, and we thrive on constructing relationships.

First Community Bank operates extra than 50 department banking places as a long way north as Grafton, West Virginia, stretching east to Richmond, Virginia, and from there, extending west into northwestern North Carolina and east Tennessee.

First Community Bank additionally gives wealth control and funding offerings thru its thoroughly owned subsidiary First Community Wealth Management and the bank’s Trust Division, which together controlled and administered $1.12 billion in blended belongings as of December 31, 2019.

The Company stated consolidated belongings of $2.eighty billion as of December 31, 2019. The company’s not unusual place inventory is indexed at the NASDAQ Global Select Market beneathneath the buying and selling symbol “FCBC”.

Our venture is to offer first rate relationship-primarily based totally purchaser service, and we’re surely inquisitive about what is crucial to you and your success. You are lots extra than a number, so our personnel focus—clearly focus—on locating you the proper economic products. Together, we permit you to construct a higher tomorrow.

Bank Secrecy Act Analyst Jobs 2022-In US Join Now/Details

  • Login
  •  21-Apr-2022 to 21-May-2022 (EST)
  • Compliance (Corporate Center- Bluefield VA)
  • Bluefield, VA, USA
  • Grade 4
  •  Hourly
  • Full Time

Bank Secrecy Act Analyst Jobs 2022-In US Join Now/DUTIES

The Bank Secrecy Act Analyst plays tracking of every day BSA-associated financial institution features to degree conformity and adherence with all relevant BSA/AML legal guidelines and regulations, plays a whole lot of habitual every day tasks, prepares CTR reporting and correspondence, participates in unique branch projects, and assists the BSA Officer as needed.

Responsibilities consist of reviewing CTRs every day, making ready CTRs for e-filing, undertaking OFAC verifications, tracking consumer transactions, and helping in research and education of suspicious pastime instances and writing narrative precis of findings to record to the BSA Officer.

Bank Secrecy Act Analyst Jobs 2022
Bank Secrecy Act Analyst Jobs 2022

Also Apply: Latest HSBC Careers 2022-New HSBC Jobs 500+ Posts Join Now

Bank Secrecy Act Analyst Jobs 2022-In US Join Now/QUALIFICATIONS

Bachelor’s diploma in accounting or different control associated subject preferred however now no longer required. Prior to 4 years enjoy in a compliance surroundings such as BSA/AML transaction tracking.

Proficiency in pc applications (i.e., Microsoft Word, Excel, Visio, PowerPoint and Access). Good organizational capabilities and capacity to multi-undertaking are essential, together with the willingness to take the initiative to get matters done. Strong proofreading capabilities and flair for excessive diploma of precision in all paintings.

High degree of private integrity and energy. Ability to paintings independently and in a crew setting. Ability to preserve confidentiality of touchy material. Bank Secrecy Act Analyst Jobs 2022, Ability to take a seat down at a pc for prolonged intervals of time.

Publish Date Vs Last Date

  • 21-Apr-2022 to 21-May-2022 (EST)
  • Grade 4
  • Compliance (Corporate Center- Bluefield VA)

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