BSA/AML Specialist Job at Gpac, Kearny, NJ

a2VSajMyQWFGSElxSnpPN2JFamMvVXFC
  • Gpac
  • Kearny, NJ

Job Description

Job Description:

The BSA/AML Specialist is a critical position in the banking industry. This position will be a lead role in assisting leadership with monitoring and analyzing financial transactions and reporting and preventing suspicious activity to mitigate financial crimes.

Responsibilities:

* Work collaboratively with many cross functional teams and stakeholders.
* Have knowledge of current BSA/AML regulations and the ability to absorb new knowledge and information to develop new skills.
* Flexibility to adapt to changing roles and requests.
* Ability to articulate key findings and results both written and verbally.
* Monitor and evaluate customer transactions for suspicious activity and potential trends.
* Investigate and gather additional information when suspicious activity is identified.
* Monitor other reporting used to identify and mitigate BSA/AML risk and escalate when necessary.
* Ability to create reports detailing findings.

Requirements:

* 2 years of BSA/AML experience
* Solid understanding of government regulations with particular emphasis on the BSA/AML.
* Bachelor's degree preferred.
* CAM's Certification or willingness to obtain designation.
* Ability to interact with various departments and leadership of all levels.
* Ability to lead implementation of process changes necessary to comply with regulations.

For additional information regarding this position please contact Brenda Hoek at or (605) 705/4795.

All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.

GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.

Job Tags

Full time,

Similar Jobs

Propio Language Services

Korean Interpreter Job at Propio Language Services

 ...success, and it is only possible by bringing in the best interpreters in the industry. We currently have a need for Remote Contract Korean Interpreters who have a sincere desire to use their language skills to help people and are passionate about what they do.... 

Caring Senior Service

Caregiver Positions Open - 12-Hour Shifts Available Job at Caring Senior Service

 ...of Kerrville is Hiring Caregivers & PCAs Immediate Start for 12-Hour Shifts! Are you looking to make a difference in the lives of seniors...  ...certification program, you'll advance your skills and earn pay increases. Competitive Pay & Benefits: $16$17/hourPay... 

Kin Home

Appointment Setter ($100k - $200k+ OTE) Job at Kin Home

 ...something bigger? Kin, one of the nation's top solar companies, is searching for ambitious individuals to join our elite team as Appointment Setters. This role is more than just a jobit's a gateway to a rewarding career with limitless growth opportunities and unparalleled... 

GolfJobs

2nd Assistant Golf Course Superintendent Job at GolfJobs

Share this job:2nd Assistant Golf CourseSuperintendent30 September 2025Category: Golf Course Superintendent JobsCountry: USAState: FloridaApply for this job.Click the button below to apply for this job.Apply NowAlready have an account? Log in first... 

Regions Bank

Private Wealth Management Wealth Advisor Job at Regions Bank

 ...dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The...  ...of the system.**Job Description:**At Regions, the Private Wealth Management Advisor develops and maintains a portfolio of client relationships...