Profile #417646
October 7th, 2024Indiana – Indianapolis Area – BSA/AML Compliance Officer
- Years of Related Experience: 13
- Minimum Salary: $85K
- Work Area: Within 30 miles of Indianapolis, Indiana
- Experience:
- CAMS and PMP certified
- SARs and draft Suspicious Activity Reports (SARs) in compliance and file them with established regulatory guidelines and time frames
- BSA Management to ensure the Institution’s compliance with the Bank Secrecy Act (BSA)
- developing and maintaining a compliance recordkeeping system, handle the 314(a) and OFAC requests
- E-gift EDD, ACTIMIZE, and ICS systems to conduct suspicious activity inquiries
- Approve ICS-Web RFI inquiry messages, and review the RFI information in the case narrative, provide expertise in Know Your Customer (KYC) and Client Identification Program (CIP) to non-AML Internal Audit team members
- Other Attributes: CAMS and PMP Certified
- Education: Bachelor’s Degree and a Master’s in Business Administration
- Reference #: 417646
- Send Candidate’s Resume: Click Here