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

BeloForm Craft

Event Staff Job at BeloForm Craft

 ...initiative, and reliability to everything they do. Job Description Beloform is seeking motivated and detail-oriented Event Staff to support the planning, setup, execution, and breakdown of live events. This role is ideal for individuals who enjoy fast-paced... 

CEDENT

Embedded Software Engineer (CA) Job at CEDENT

 ...Be Doing: Roles and Responsibilities: Responsible for embedded software design and optimization with a concentration on connectivity...  ...Zephyr or any other RTOS. Education: Bachelors or Masters in Engineering Minimum Degree Required: Bachelor's Degree This is a... 

Floowi

Web & Graphic Designer Job at Floowi

 ... Short Description: The Website & Graphic Designer will own a wide range of visual design projects across digital and print channels. This role focuses on designing...  ...4 years of experience in graphic design and/or web design Strong portfolio demonstrating both web... 

Toyota Tsusho Systems

Sr. Golang Developer- (Cloud Software Engineer) Job at Toyota Tsusho Systems

 ...Golang based microservices and libraries Perform code reviews Contribute to our coding standards and practices Evaluate software designs to develop testing approaches to verify software quality for both embedded systems as well as cloud systems Evaluate system... 

Cortica

Play-based ABA Therapist Job at Cortica

 ...requirements, essential functions, and duties of the position: About Cortica Cortica is a leading provider of advanced neurological therapies for children with autism and other developmental differences. We offer in-home, in-clinic, and telehealth services that empower...