Top 9 Bsa officer Jobs in Maitland, Fl

Senior Risk Compliance Officer - EDD
First Horizon Bank —Orlando, FL
- Full-time
- 5 years
- Research
- Office
- Wellness program
- Health savings account
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Climate First Bank —Orlando, FL
- Full-time
- Mid-level
- Office
- Residential
- Health savings account
- Disability insurance
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Senior Compliance Officer
AutoPayPlus by U.S. Equity Advantage —Orlando, FL
- 6 years
- Bachelor's degree
- Organizational skills
- Paid holidays
- Disability insurance
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Personal Banking Officer
Ocean Bank —Orlando, FL
- Microsoft Outlook
- Mid-level
- Office
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Client Service Specialist
COGENT BANK —Orlando, FL
- Research
- Mid-level
- Office

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Direct the enterprise BSA/AML risk assessment, including customer/member risk segmentation, product and channel risk analysis, and control enhancements.
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Assists department heads in the interpretation and implementation of compliance matters due to regulatory agency requirements, as well as, state and federal law…
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Senior Risk Compliance Officer - EDD

First Horizon Bank -
Orlando, FL

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Job Details

Full-time
7 days ago

Benefits

Wellness program
Health savings account
Health insurance
Dental insurance
Tuition reimbursement
Parental leave
401(k) 6% Match
Vision insurance
401(k) matching

Qualifications

Research
Economic sanctions regulations
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Office of Foreign Assets Control (OFAC)

Full Job Description

Location: On site in Memphis TN; Longwood, FL; Miami Lakes, FL; Asheboro, NC; Lafayette, LA; Knoxville, TN

SUMMARY

The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary for a combination of client types including complex clients.
Analyze client account transactions to detect suspicious activity. Must have the ability to analyze large sets of data in a timely manner.
Make decisions on appropriate action to take regarding the need for further investigation.
Document the summary of investigative findings (e.g., copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management.
Provide risk rating recommendations to management for clients’ relationships reviewed, by determining if client is low or potentially high risk or if account closure is recommended.
Onboarding - Review and Analyze prospect client(s) prior to onboarding.
Perform supplemental processes for complex clientele.
Exhibit a sense of urgency, adhere to deadlines and meet department quality standards for accuracy and completeness of work.
Assist in training other associates and assist the Manager with various other job duties and assignments.
Participate in exams/audits by assisting in gathering of data for federal regulators, state examiners, independent auditors, and law enforcement.
Performs all other duties as assigned.

SUPERVISORY RESPONSIBILITIES

No supervisory responsibilities

QUALIFICATIONS

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position:

Education Preferred – Bachelor’s Degree
Experience Required – 5 – 10 years of financial institution experience
5 – 10 years of BSA/AML experience

CERTIFICATES, LICENSES, REGISTRATIONS (Ex: CPA, Series 6 or 7 license, etc)

None required

About Us
First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. More information is available at www.FirstHorizon.com.

Benefit Highlights

Medical with wellness incentives, dental, and vision
HSA with company match
Maternity and parental leave
Tuition reimbursement
Mentor program
401(k) with 6% match
More - FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits

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bsa officer jobs in maitland, fl

Senior Risk Compliance Officer - EDD

Universal Banker Floater

Senior Compliance Officer

Personal Banking Officer

Client Service Specialist

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