Banking Compliance Analyst - Austin, TX
Branch ID: 5427
Pay Rate/Salary: At least: $22.00
Staffmark is seeking a Banking Compliance Analyst. You will be working in the Compliance department which is very fast paced. As a Banking Compliance Analyst you will be performing several investigations related to regulatory initiatives pursuant to the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Money Laundering, Suspicious Transactions and High Risk Activities.
Duties and Responsibilities:
Transaction alert review and case investigations
Identifying unusual customer transaction patterns
Investigating inappropriate/fraudulent activity
Researching high risk customers
Maintain meticulous documentation of compliance requirements
Mitigation of risks and losses
Prepare Suspicious Activity Reports (SARs) and collection of all supporting documents
Filing of Currency Transaction Reports (CTRs)
Bachelor degree with a minimum of 1 year experience in Bank Secrecy Act / Anti Money Laundering investigation. Ability to adhere to Federal and State banking regulations. Proficient in Excel. Must be very detail oriented.
The Company supports affirmative action and equal employment opportunity. The Company will provide equal employment in employment practices to all applicants for employment. Employment decisions shall be made without regard to any protected characteristic such as, but not limited to, race, color, religion, gender, age, disability, national origin, ancestry, citizen status, gender identity, sexual orientation, marital status, status in regard to public assistance, disabled veterans, recently separated veterans, Armed Forces service medal veterans and other protected veterans, genetic information and other legally protected classes. Furthermore, the Company is an E-Verify employer. Information provided on this application will not be used for any discriminatory purposes. The Company complies with all applicable federal, state and local non-discrimination laws and regulations. The Company will provide reasonable accommodations in the application or interviewing process. If you need a reasonable accommodation in the application or interviewing process, please contact us.
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Banking Compliance Analyst
City, State or Zip Code: Austin, TX
Position Type: Temporary Position
Date Posted: 1/07/2019