Compliance Analyst job at Gpac Norwich, CT, US

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

DERMATOLOGY EMPLOYMENT, LLC

Medical Assistant/Scribe Float Job at DERMATOLOGY EMPLOYMENT, LLC

...centered care every day. We are looking for a Medical Assistant to contribute in their own... ...of leadership, the Medical Assistant/Scribe Float will serve as direct support for the... .... Qualifications: Previous experience as a medical assistant or certified nursing...

Georgia Center for Opportunity

Accounting Manager Job at Georgia Center for Opportunity

position description The Accounting Manager is a full-time position. GCO is seeking a highly organized and analytical Accounting Manager... ...management and leadership skills. GCO currently uses outsourced relationships for its accounting, audit and payroll needs....

Amphenol Corporation

Summer 2026 Internship - VA Tech Job at Amphenol Corporation

We are hiring Internship positions across the US in the following fields: Quality Design Manufacturing RF Engineering Program Management Accounting Finance Marketing Customer Service and other areas

Rinvio Recruitment

Physician - Neurology - Pediatric Job at Rinvio Recruitment

...Growing Pediatric Department in a New Residency Program We are looking for doctors to join our pediatric team. We prefer candidates who have special training in Neurology and Child Neurology. Your work will involve taking care of children in the hospital and in our...

HomeLife Housekeeping

House Cleaner Job at HomeLife Housekeeping

...HomeLife Housekeeping is now hiring reliable house cleaners with no nights or weekends for a desirable home cleaning position in your area. Flexible hours. We provide positive support to ensure healthy, happy employees with stable hours that match their availability....