BSA Officer Job at JCW, New Haven County, CT

bFY0Tjc1YTJQK3R5OUlRV2ZkQUdiMGdUOXc9PQ==
  • JCW
  • New Haven County, CT

Job Description

JCW is currently partnering with a Commercial Bank based in Connecticut who is looking to bring on a new BSA Officer to their team. This role would be responsible for leading the banks BSA/AML function.

Job Responsibilities

  • Draft, review, and implement financial crimes policies and procedures for the bank.
  • Assist with risk assessments to evaluate compliance risks for the bank.
  • Provide trainings for bank employees on BSA, AML and other Compliance policies.
  • Remaining abreast to any regulatory changes, how those changes may impact the bank and best practice to adjust to regulatory changes.

Job Requirements

  • Relevant certifications like CAMS or CRCM are preferred.
  • Bachelor's degree preferred.
  • 5+ years of BSA/AML experience and prior exposure to regulatory compliance responsibilities.

Job Tags

Similar Jobs

Frontier Environmental

Class A CDL Truck Driver Job at Frontier Environmental

Immediate openings for Truck Drivers. You will transport equipment and materials from yard...  ...of two years of commercial driving experience in construction, oil and gas or related industry...  ...tractor-trailers, lowboy trailers, dump trucks, etc Meet all DOT requirements... 

Accurate Personnel

CDL A Truck Driver Job at Accurate Personnel

 ...Job Title: CDL Class A Driver Location: Robbinsville, NJ(home base) Pay/Benefits: $30-$32.00 plus add on duties (Mileage Rate, Layover Pay, Unloading Pay) Benefits: * Youll be home most nights , and when overnight travel is required, hotel accommodations... 

HKA Enterprises Grow More Worry Less

CAD Systems Specialist : 195717 Job at HKA Enterprises Grow More Worry Less

 ...About the Company - HKA Enterprises is a global workforce solutions firm. If you are seeking a new career opportunity or project experience...  ...(Civil, Electrical, Mechanical). Preferred Skills German language skills would be a plus. Previous experience with... 

Mar-Jon & Associates, Inc.

Territory Sales Representative Job at Mar-Jon & Associates, Inc.

 ...Job Description Seeking a highly motivated Territory Sales Representative for Orlando, Jacksonville, parts of the panhandle and the surrounding areas. The Territory Sales Representativewill develop, manage and provide sales support to the assigned marketplace.The marketplace... 

Mainz Brady Group

Telecommunications Engineer / Designer Job at Mainz Brady Group

I am seeking a Telecom professional with utility and design experience to support engineering efforts tied to power and infrastructure networks -- contribute to design, drafting, standards compliance and field commissioning. I am open to junior, mid-level and senior...