Compliance Analyst Job at Gpac, Norwich, CT

K1N2WWdTbTN1bzkxWWRDYkVFNGw0b0FPR3c9PQ==
  • Gpac
  • Norwich, CT

Job Description

A local Community Bank is looking to add a Compliance Analyst to our team. This role would be responsible for supporting the development and implementation of the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act, USA Pat Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations; supports the Bank Secrecy Act training effort for staff personnel; responds to BSA/AML questions. Responsibile for the identification, measurement, and monitoring of BSA/AML/OFAC risks.

* Assists with the annual BSA risk assessment and advises management on the development of policy, procedures, systems controls and training to address those risks.
* Conducts reviews of customer accounts and investigates suspicious or unusual customer activity for identified medium and higher-risk customers independently.
* Review suspicious activity detected by the use of automated system reports, other reports/customer statements, and report unusual activities in the form of a Suspicious Activity Report (SAR) filing.
* Ensure that 314(a) requests, Currency Transaction Reports (CTRs) and SARs are completed accurately and completely and filed.
* Develop, maintain, and coordinate a BSA/AML and OFAC training program. Maintains all BSA/AML and OFAC training records.
* Prepares and reports developments on significant BSA matters.

* Must have 3+ years working in the BSA area in a bank.
* Strong analytical and problem-solving skills

For additional information on this opportunity, please contact Brenda Hoek directly at. Resumes may be confidentially sent to

All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.

GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.

Job Tags

Full time, Local area,

Similar Jobs

Houston Methodist

Nutrition Assistant - Part Time/Evenings Job at Houston Methodist

 ...At Houston Methodist, the Nutrition Assistant position is responsible for educating the patient on the dining services programs/process, is the initial point of contact for problem resolution, and assures that information regarding the diet is accurate. This position... 

Lee Health

Nurse Manager- Outpatient Surgery Center-Estero FL Job at Lee Health

 ...Point -23450 Via Coconut PointEstero FL 33928 Department: Surgery Center Work Type: Full Time Shift: Shift 1/8:00:00 AM to 4:0...  ...defined area of organized patient care services: Coconut Point Outpatient Surgery Center. The Manager actively participates in... 

94 Old Short Hills Road

Registered Nurse (RN), Labor & Delivery Job at 94 Old Short Hills Road

 ...Location: Cooperman Barnabas Medical Ctr Department Name: Labor & Delivery Req #: 0000224584 Status: Hourly Shift: Evening Pay...  ...of Saint Barnabas Medical Center and the Department of Nursing. Practices in accordance with the State Nurse Practice Act, American... 

Economic Development Corp Michigan City

Economic Development Manager Job at Economic Development Corp Michigan City

 ...Position Summary The Economic Development Manager to help grow, diversify, and sustain the Michigan City economy. This person must have excellent interpersonal skills and high emotional intelligence with the ability to build strong relationships, engage with company... 

Summit Leadership Partners

Principal Consultant Job at Summit Leadership Partners

 ...Duties and Responsibilities: Principal Consultants manage key clients and lead complex...  ...policies and procedures Education and/or Work Experience Requirements: ~ Advanced...  ...~ Willingness to travel and work from home in a self-directed manner ~ Excellent...