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

Bobcat Transport

CDL A Driver CDL A Trainer Mentor Lease a Pete Job at Bobcat Transport

 ...CDL A DriverLease Trainer New program for drivers who want to train drivers while leasing their truck We lease a Pete 579 Cummins engine with zero down and no credit check ~ Only 2 deductions truck payment, and 1 deduction for insurance You get paid 1.45... 

Addison Group

Live Events General Manager - Onsite Growth Leader Job at Addison Group

A leading live entertainment organization in Nashville is seeking a General Manager to oversee daily operations and support senior leadership...  ...the ability to analyze data for informed decision-making. This onsite role offers a competitive salary range of $80,000-$100,000, with... 

Kids R Kids Houston Heights

Curriculum Coordinator Job at Kids R Kids Houston Heights

Job Summary: Kids 'R' Kids Learning Academy is seeking a passionate Curriculum Coordinator to enhance our educational programs. This role involves implementing the Kids 'R' Kids Curriculum and providing ongoing support to classroom teachers while aiding in the overall... 

BeloForm Craft

Event Staff Job at BeloForm Craft

 ...with a strong sense of identity and purpose. Job Description We are currently seeking motivated and detail-oriented Event Staff to support the planning and execution of events in Atlanta, GA. This role is ideal for individuals who enjoy dynamic environments... 

Groundswell Contact LLC

Political Canvasser Job at Groundswell Contact LLC

 ...Groundswell Contact is seeking energetic and passionate individuals for a paid political canvasser position. As a canvasser, you will be responsible for talking to voters and engaging with them on political causes. This might mean knocking on a voter's door, standing outside...