BSA Associate

p id="isPasted"spanNational Capital Bank (NCB) is currently seeking a strongFull-Time BSA Associate for our Headquarters location on Capitol Hill.nbsp;/strongThere is a strong opportunity for growth in this position and at the National Capital Bank! This is a hybrid in-office and remote work position. Our BSA Associate is an entry level, support position in the BSA Department.

Primary responsibilities include: review and completion of CTRs, analyze BSA and OFAC alerts, assist with quality control, transaction research, assist with high risk customer monitoring, and prepare SAR filings./spanspannbsp;/span/ppstrongemspanKey Responsibilities and Duties:nbsp;/span/em/strong/pul type="disc"lispanTransaction Monitoring and High-Risk Customer Monitoring:/span/li/ulolliAnalyzes and documents reviews of BSA and CDD alerts generated in the transaction monitoring system./liliUtilizes internal/external resources to investigate and analyze potential fraud and money laundering./liliConducts investigations as a result of accounts identified through analysis or in response to reports of unusual activity./li/olul type="disc"lispanConducts routine high-risk customer reviews./span/li/ulolliCompliance Reviews and Policy/Procedure Support:/liliAssists during all periodic BSA/AML compliance reviews and audits./liliParticipates in the development, maintenance and updating of all BSA/OFAC/AML policies, procedures and compliance as they relate to the BSA program./li/olul type="disc"lispanCTRs:nbsp;/span/li/uldivolliReview and complete CTRs for compliance in a timely manner; address shortfalls in documentation provided by branch and operations staff, and provide training to correct those shortfalls as needed./li/ol/divul type="disc"lispanMonitoring and Research:/span/li/uldivolliRegularly review and document OFAC and 314a alerts, researching any and all matches; research any unusual activity identified through the BSA transaction monitoring system, the branch level, or other areas of the Bank./li/ol/divul type="disc"lispanSARs:nbsp;/span/li/ulolliRegularly review case and SAR activity./liliCollaborates on SAR decisions for reporting to FinCEN and the Board of Directors./liliEnsures BSA recordkeeping and reporting requirements are processed in accordance with established guidelines and regulation timelines./li/olpstrongemspanQualifications and Proficiencies:/span/em/strong/pul type="disc"lispanExcellent customer service skills/span/lilispanDetail-oriented with strong documentation skillsnbsp;/span/lilispanStrong communication, analytical and research skills/span/lilispanAbility to follow policy and proceduresnbsp;/span/lilispanBilingual in English and Spanish is a plus/span/li/ulpstrongemspanRequired Experience:/span/em/strong/pul type="disc"liExperience in a customer service or operations role within a financial institution encompassing a broad knowledge of products and services is required./liliSix months to two years of similar or related experience, including time spent in preparatory positions./liliProficiency in Microsoft Excel is preferred./liliExperience with CIP and BSA functions a plus./li/ulpstrongemspanRequired Education:/span/em/strong/pul type="disc"liA two-year college degree or completion of a specialized course of study at a business or trade school./li/ulpstrongemspanPay Range amp; Transparency:/span/em/strong/ppspan$25.97 - $32.46strongembrnbsp;nbsp;brnbsp;/em/strongNCB is committed to providing fair and equitable compensation opportunities to all colleagues. Reflected is the starting base pay range offered for this position.nbsp;NCB puts career development at the forefront of our colleague experience; therefore, it is not typical for an individual to be hired at or near the top of the range for their role./span/ppspanNational Capital Bank considers several factors when extending an offer of employment, including but not limited to, the role and associated responsibilities, a candidate#39;s work experience, education/training, key skills, achievements, and internal equity. The range listed is just one component of the compensation package offered to candidates.

This position may be eligible for bonus compensation./span/ppspanIf you are a personable and reliable professional who possesses the above experience and qualifications, please apply to join our team! National Capital Bank is a growing Community Bank with exciting plans, a great, inclusive team atmosphere, and wonderful benefits! Our tradition of recognizing and rewarding our employees, supporting our neighborhoods, and contributing to the community has made us an employer of choice.

We invite you to become part of our growing and dynamic team.nbsp;/span/ppspannbsp;/span/ppspanThis position is not eligible for work visa sponsorship from National Capital Bank./span/ppstrongspanThe National Capital Bank is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status./span/strong/p
p id="isPasted"spanNational Capital Bank (NCB) is currently seeking a strongFull-Time BSA Associate for our Headquarters location on Capitol Hill.nbsp;/strongThere is a strong opportunity for growth in this position and at the National Capital Bank! This is a hybrid in-office and remote work position.

Our BSA Associate is an entry level, support position in the BSA Department. Primary responsibilities include: review and completion of CTRs, analyze BSA and OFAC alerts, assist with quality control, transaction research, assist with high risk customer monitoring, and prepare SAR filings./spanspannbsp;/span/ppstrongemspanKey Responsibilities and Duties:nbsp;/span/em/strong/pul type="disc"lispanTransaction Monitoring and High-Risk Customer Monitoring:/span/li/ulolliAnalyzes and documents reviews of BSA and CDD alerts generated in the transaction monitoring system./liliUtilizes internal/external resources to investigate and analyze potential fraud and money laundering./liliConducts investigations as a result of accounts identified through analysis or in response to reports of unusual activity./li/olul type="disc"lispanConducts routine high-risk customer reviews./span/li/ulolliCompliance Reviews and Policy/Procedure Support:/liliAssists during all periodic BSA/AML compliance reviews and audits./liliParticipates in the development, maintenance and updating of all BSA/OFAC/AML policies, procedures and compliance as they relate to the BSA program./li/olul type="disc"lispanCTRs:nbsp;/span/li/uldivolliReview and complete CTRs for compliance in a timely manner; address shortfalls in documentation provided by branch and operations staff, and provide training to correct those shortfalls as needed./li/ol/divul type="disc"lispanMonitoring and Research:/span/li/uldivolliRegularly review and document OFAC and 314a alerts, researching any and all matches; research any unusual activity identified through the BSA transaction monitoring system, the branch level, or other areas of the Bank./li/ol/divul type="disc"lispanSARs:nbsp;/span/li/ulolliRegularly review case and SAR activity./liliCollaborates on SAR decisions for reporting to FinCEN and the Board of Directors./liliEnsures BSA recordkeeping and reporting requirements are processed in accordance with established guidelines and regulation timelines./li/olpstrongemspanQualifications and Proficiencies:/span/em/strong/pul type="disc"lispanExcellent customer service skills/span/lilispanDetail-oriented with strong documentation skillsnbsp;/span/lilispanStrong communication, analytical and research skills/span/lilispanAbility to follow policy and proceduresnbsp;/span/lilispanBilingual in English and Spanish is a plus/span/li/ulpstrongemspanRequired Experience:/span/em/strong/pul type="disc"liExperience in a customer service or operations role within a financial institution encompassing a broad knowledge of products and services is required./liliSix months to two years of similar or related experience, including time spent in preparatory positions./liliProficiency in Microsoft Excel is preferred./liliExperience with CIP and BSA functions a plus./li/ulpstrongemspanRequired Education:/span/em/strong/pul type="disc"liA two-year college degree or completion of a specialized course of study at a business or trade school./li/ulpstrongemspanPay Range amp; Transparency:/span/em/strong/ppspan$25.97 - $32.46strongembrnbsp;nbsp;brnbsp;/em/strongNCB is committed to providing fair and equitable compensation opportunities to all colleagues. Reflected is the starting base pay range offered for this position.nbsp;NCB puts career development at the forefront of our colleague experience; therefore, it is not typical for an individual to be hired at or near the top of the range for their role./span/ppspanNational Capital Bank considers several factors when extending an offer of employment, including but not limited to, the role and associated responsibilities, a candidate#39;s work experience, education/training, key skills, achievements, and internal equity.

The range listed is just one component of the compensation package offered to candidates. This position may be eligible for bonus compensation./span/ppspanIf you are a personable and reliable professional who possesses the above experience and qualifications, please apply to join our team! National Capital Bank is a growing Community Bank with exciting plans, a great, inclusive team atmosphere, and wonderful benefits!

Our tradition of recognizing and rewarding our employees, supporting our neighborhoods, and contributing to the community has made us an employer of choice. We invite you to become part of our growing and dynamic team.nbsp;/span/ppspannbsp;/span/ppspanThis position is not eligible for work visa sponsorship from National Capital Bank./span/ppstrongspanThe National Capital Bank is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status./span/strong/p

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