BSA/AML Compliance Associate

BSA/AML Compliance Associate Fredericksburg, PA 7 DAYS AGO 22550601 Summary Fredericksburg, PA In-Person Competitive Salary 1 Years Experience High school graduate or equivalency certificate (GED) No Commission 40.00 hours per week / Day Shift / Full-Time Description To apply, login to your PA CareerLink account, CLICK ON "Apply Now". Follow Employers' instructions on the following screen to ensure you are properly referred to this job posting. Work for one of the nation's top community banks! Our goal is to support the growth of the communities we serve. First Citizens has a knack for hiring the finest and brightest employees; we understand how fostering their growth builds loyalty and impacts customer service. Our employees are our strongest asset. So, we accommodate families, invest in our employees' future, and recognize hard work.

POSITION TITLE

BSA/AML Compliance Associate (Full-time with benefits)

DEPARTMENT OR BRANCH LOCATION

Fredericksburg Office

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, review, and submission of various reports, in order to ensure compliance 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 customer file set-ups, photo IDs, and W-9s. Assist others in the department in an appraisal of internal controls in order to determine the propriety and level of compliance with laws, regulations, and Bank policies and procedures. Maintain an adequate level of knowledge in compliance and security matters, ensuring tactful and diplomatic interaction with employees and customers contacted during reviews of information and reports.

JOB SKILLS AND QUALIFICATIONS REQUIRED

General knowledge and understanding of compliance and security-related laws and regulations, such as the Bank Secrecy Act/Anti-Money Laundering Act/OFAC. Strong organizational, time management, problem prevention, and problem-solving skills. Ability to convey detailed information and instructions clearly. Proficient in Microsoft Office Suite and related program software. Proficient with or the ability to quickly learn position-related software. Ability to effectively use general office equipment. Ability to handle sensitive and confidential information with discretion. Highly developed interpersonal skills and professional attitude. Good customer relations and telephone skills. Knowledge of accounting principles, auditing standards and techniques. (preferred) One-plus years of general banking or related experience. Associate or bachelor's degree in accounting or equivalent educational experience. (preferred) Auditing experience. (preferred) HOURS will average approximately 40 per week. This position is budgeted for 2,080 hours per year.

POSITION AVAILABLE

Immediately

BENEFITS

Comprehensive benefit package to include: Health, dental, and vision benefits 401K w/ company match Paid time off; paid holidays Group and voluntary life insurance and disability insurance Aflac supplemental plans Employee Assistance Program First Citizens Community Bank is committed to equal employment opportunity and does not discriminate on the basis of any legally protected status or characteristic. Protected veterans and individuals with disabilities are encouraged to apply. Additional Details How To Identify Potential Job Scams