Tallo logoTallo logo

BSA/AML Compliance Associate

Job

First Citizens Community Bank

Wilmington, DE (In Person)

Full-Time

Posted 2 weeks ago (Updated 1 week ago) • Actively hiring

Expires 6/12/2026

Apply for this opportunity

This job application is on an outside website. Be sure to review the job posting there to verify it's the same.

Review key factors to help you decide if the role fits your goals.
Pay Growth
?
out of 5
Not enough data
Not enough info to score pay or growth
Job Security
?
out of 5
Not enough data
Calculating job security score...
Total Score
58
out of 100
Average of individual scores

Were these scores useful?

Skill Insights

Compare your current skills to what this opportunity needs—we'll show you what you already have and what could strengthen your application.

Job Description

at First Citizens Community Bank in Wilmington, Delaware, United States Job Description
JOB RESPONSIBILITIES
Assist in maintaining
BSA/AML/OFAC
requirements and monitoring cash transaction activity in order to determine if the bank is in compliance with the regulatory requirements. Assist in the preparation of compliance and other reports by accurately documenting findings, preparing, reviewing, submitting Suspicious Activity Reports and Currency Transaction Reports in order to ensure understanding of exam results, comply with the Bank Secrecy Act and other acts, laws and regulations. Assist in the handling of alerts produced by the BSA/AML monitoring system. Perform operational support duties such as verifying new CIF set-ups, photo IDs, and W-9s. Assist BSA Officer, Assistant BSA Officer, and BSA Compliance Analysts in an appraisal of internal controls in order to determine the propriety and level of compliance with laws, regulations and bank policies and procedures, including reviewing government lists for possible matches with OFAC and 314A lists against the bank's customer files; assisting with internal auditors and federal examiners in compiling information as requested. Develop and maintain a personal program for maintaining an adequate level of knowledge in compliance and security matters, ensuring tactful and diplomatic interaction with employees contacted during reviews, and demonstrate personal and interpersonal behavior, attitude, judgment, communication and initiative with customers and employees in order to ensure an acceptable degree of performance. HOURS will average approximately 40 per week. This position is budgeted for 2,080 hours per year. To view full details and how to apply, please login or create a Job Seeker account

Similar remote jobs

Similar jobs in Wilmington, DE

Similar jobs in Delaware