Five Points Bank ยท 13 hours ago
AVP BSA/Compliance
Lincoln, NE
Full-time
Onsite
Mid, Senior Level
$65K/yr - $85K/yr
5+ years expFive Points Bank is a growing financial institution seeking a team member to enhance their BSA and compliance efforts. The role involves processing alerts, handling currency transaction reports, and ensuring adherence to banking regulations and compliance programs.
BankingFinancial ServicesLendingMortgageWealth Management
Responsibilities
Processes alerts in AML on a daily basis and establishes cases when warranted
Processes all currency transaction reports
Maintain a proficient knowledge of all applicable banking rules and regulations
Assist Compliance Officer with conducting periodic and ongoing testing of compliance with laws and regulations
Conduct various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC, and Customer Identification Program compliance using regulatory guidance to ensure compliance
Qualification
Required
Attention to detail
Math aptitude
Ability to interact effectively with other bank personnel, management and co-workers
Sound judgment, courtesy, tact and diplomacy
Proficient with MS Word, Excel, Outlook and Internet navigation for research purposes
Knowledge of compliance laws and regulations
Knowledge of bank operations and procedures
Have a high level of accuracy and problem-solving skills
Excellent verbal and written communication skills
Self-starter; ability to work effectively without direct supervision
Excellent organizational and time management skills
Five or more years of experience in a financial institution
High School Diploma (GED or High School Equivalence Certificate) required
Preferred
College level courses and/or degree preferred
Company
Five Points Bank
Five Points Bank offers personal and business banking, financial services to agriculture, home mortgage and wealth management services.
201-500 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase