Top 9 Bsa aml Jobs in Baton Rouge, La

Compliance Officer
First National Bankers Bank —Baton Rouge, LA
- Full-time
- Research
- Office
- Senior level
- Health insurance
- Dental insurance
Part Time Branch Ambassador - Baton Rouge Area
Capital One —Baton Rouge, LA
- Part-time
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Full Time Branch Ambassador - Baton Rouge Area
Capital One —Baton Rouge, LA
- Weekends as needed
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
UNIVERSAL BANKER I
JD Bank —Baton Rouge, LA
- 8 hour shift
- Microsoft Outlook
- Office
- High school diploma or GED
Quick Apply
FT Universal Banker I Jefferson Highway-BR
JD Bank —Baton Rouge, LA
- 8 hour shift
- Microsoft Outlook
- Office
- High school diploma or GED
Quick Apply
Full Time Branch Ambassador - Livingston
Capital One —Livingston, LA
- Weekends as needed
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
5d
Part Time Branch Ambassador - Livingston
Capital One —Livingston, LA
- Part-time
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
11d
COMMERCIAL BANKER I
JD Bank —Baton Rouge, LA
- 8 hour shift
- Microsoft Word
- Microsoft Excel
- 5 years
- Loan repayment program
Quick Apply
Commercial Lender
First Guaranty Bank —Denham Springs, LA
- Full-time
- Data analysis skills
- Mid-level
- Office
- AD&D insurance
- Paid holidays
Quick Apply

More jobs to discover

Find similar jobs that you might be interested in.

Part Time Branch Ambassador - Baton Rouge Area
Capital One —Baton Rouge, LA
While the company provides reasonable notice for permanent schedule changes in accordance with state and local laws, the ability to adapt to business-driven…
Full Time Branch Ambassador - Baton Rouge Area
Capital One —Baton Rouge, LA
While the company provides reasonable notice for permanent schedule changes in accordance with state and local laws, the ability to adapt to business-driven…

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Financial Crime Audit & Testing Manager
Crowe —Columbus, OH
Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA), Certified Regulatory…
$97,600 - $199,700 a year
Quick Apply
Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
Quick Apply
4d

Show more jobs in cities nearby

I want to receive the latest job alert for bsa aml in baton rouge, la

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

bsa aml jobs near baton rouge, la

Compliance Officer

First National Bankers Bank -
Baton Rouge, LA

Apply Now

Job Details

Full-time

Benefits

Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching
Employee discount

Qualifications

Customer inquiry handling

Full Job Description

Benefits:

401(k) matching
Bonus based on performance
Company parties
Competitive salary
Dental insurance
Employee discounts
Health insurance
Paid time off
Training & development
Vision insurance

SUMMARY:

Responsible for assisting the Chief Compliance Officer in developing, implementing and administering all aspects of the Bank’s Compliance Program. This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure the Bank’s compliance efforts are maintained on a daily basis. Advises the Bank’s Compliance Officer, Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risks. Assists the Compliance Officer in ensuring department activities run smoothly and efficiently within the department.

ESSENTIAL DUTIES & RESPONSIBILITIES

1. Provide support to the Chief Compliance Officer on all assigned compliance and/or vendor management related matters.
2. Develops, implements and administers all aspects of the Bank Secrecy Act Compliance Program including documentation, recommendations and report preparation.
3. Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act, USA Patriot Act, and OFAC.
4. Ensures compliance with all applicable reporting and recordkeeping requirements and timely distribution of related materials and publications to designated personnel.
5. Conducts BSA, AML, OFAC and CIP training presentations and exercises with all Bank personnel, including material presented to employees during the new hire orientation process.
6. Provides significant support in ensuring the Bank maintains an effective Vendor Management Program in compliance with all applicable laws, rules and regulations, including preparing Senior Management and/or Board of Director reports.
7. Assists in evaluating and supporting business cases for new products or services or the renewal and/or improvement of existing products or services; assists in the search for appropriate and qualified vendors; prepares request for proposals (RFPs); leads efforts of rationalization and optimization; conducts supplier research and provides information to stakeholders; performs cost benefit and risk analysis recommendations.
8. Assists in ensuring Bank policies, procedures and processes are updated to reflect changes in law or regulations; recommends changes to policies, procedures and processes to minimize risk.
9. Assists in reviewing internal and/or external audits and certifications of Bank operations, documenting compliance with state and federal regulations and policies and procedures.
10. Responds to inquiries or refers inquiries to the appropriate department or person, and exhibits the necessary follow through with customers and/or staff involved.
11. Other as assigned.

OTHER DESIRED KNOWLEDGE, SKILLS & ABILITIES

Significant experience with BSA
Compliance lending experience
General knowledge of bank compliance
Vendor management experience

Apply Now

Refine Your Search

bsa aml jobs in baton rouge, la

Compliance Officer

Part Time Branch Ambassador - Baton Rouge Area

Full Time Branch Ambassador - Baton Rouge Area

UNIVERSAL BANKER I

FT Universal Banker I Jefferson Highway-BR

Full Time Branch Ambassador - Livingston

Part Time Branch Ambassador - Livingston

COMMERCIAL BANKER I

Commercial Lender

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for bsa aml in baton rouge, la

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected