banner-search

BSA/AML Compliance Investigator – To $65K – San Antonio, TX – Job # 2226

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking a fill a BSA/AML Compliance Investigator role in the San Antonio, TX area. The selected candidate will interpret internal and external business issues and recommend solutions and best practices to safeguard the bank against fraudulent or suspicious activity. The candidate will support the BSA Manager and BSA and Compliance Officer in maintaining compliance with the bank’s BSA Program.

This position offers a competitive salary of up to $65K and a full benefits package.

BSA/AML Compliance Investigator responsibilities include:

  • Expert in BSA/AML operations within the organization as they require a specialized depth and breadth of expertise.
  • Monitoring and analyzing transactions to ensure the appropriateness of activities. Identify high-risk customers, products, and services offered by the bank and implement necessary monitoring controls to address potential money laundering risk.
  • Reviewing and analyzing suspicious alerts generated by the Bank’s Anti-Money Laundering software system in accordance with regulatory expectations.
  • Responsible for account/transaction monitoring through the use of various reports and the Bank’s AML software.
  • Reviewing, researching, and analyzing historical transactional records and reports to understand the nature of account(s) and purpose of transaction(s) for potential Anti-Money Laundering (AML) related suspicious activity.
  • Preparing case write-up reports and recommendations surrounding all Suspicious Activity Report filings with minimum supervision. Collect supporting documentation including but not limited to account statements, checks, and deposits to substantiate recommendations.
  • Developing, recommending, and implementing processes and controls to ensure bank compliance with anti-money laundering (AML) rules and regulations.
  • Acknowledging timely implementation of new procedures in compliance with any change in-laws and regulations and enhanced due diligence programs.
  • Identifying system weaknesses and/or processing errors while reviewing daily work and reporting such to BSA Manager and the BSA & Compliance Officer.

Who Are You?

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:

  • High School Diploma or Equivalent.
  • Three or more years or more of Bank Secrecy Act and Anti Money Laundering work experience including the ability to identify and interpret BSA/AML rules and regulations to ensure compliance is being met.
  • Certified Anti Money Laundering Specialist (CAMS) preferred.
  • Experience with bank systems including Jack Henry and Verafin BSA/AML software.
  • Must be a self-starter with strong organizational and communication skills.
  • Excellent written and verbal communication skills.
  • Strong organizational skills with an eye for detail.
  • Ability to multi-task.
  • Adept with spreadsheet and word processing software as well as have experience working in a digital office environment.

The next step is yours. Email us your current resume along with the position you are considering to:

resumes@symicorgroup.com

 

email-us