BankSouth · 1 month ago
BSA / AML Analyst III - Lake Oconee
Greensboro, GA
Full-time
Onsite
Entry, Mid Level
2+ years expBankSouth is seeking a BSA/AML Analyst III to assist with the execution of the BSA/AML and OFAC Programs. The role includes supporting business units with compliance and directing the work of BSA Specialists and Assistants.
BankingFinanceFinancial ServicesLendingMobile Payments
Responsibilities
Assist with the execution of the BSA/AML and OFAC Programs of the Bank
Support business units and branch locations regarding the BSA/AML compliance program
Direct the work of the BSA Specialist(s) and BSA Assistant(s)
Formulate procedures for carrying out the activities of the function
Qualification
Required
A college degree or internationally comparable degree is required
Two to five years of similar or related experience, including time spent in preparatory positions is required
Either a CAFP, CAMS, or CFE certification is required
Benefits
100% bank paid employee only Medical and Dental options
100% bank paid short term disability, long term disability, term life insurance and Teladoc service
Affordable Vision coverage
Health Flexible Spending Accounts (FSA)
Generous PTO and 11 paid holidays
401k retirement plan with company match
Competitive compensation program with monetary incentives
Company
BankSouth
BankSouth is a financial institution providing banking and lending services to community clients.
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
$12.5M2019-07-24Debt Financing· $12.5M
Leadership Team
Harold Reynolds
CEO
David Cowles
EVP/COO
Recent News
BANKAUTOMATIONNEWS.COM
2022-04-23
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