Compliance Assistant - Gpac

I am looking for a Compliance assistant  for a strong community bank that offers a collaborative culture and outstanding leadership. Must have at least 1 year of experience!

The role of the Compliance Assistant is Assists Compliance & CRA Officer with conducting and supporting compliance, BSA, and other risk management activities at the direction of management. Consistently delivers an experience that leaves customers with a positive emotional impression of the bank, its employees and products & services. 

• Assists with BSA Exemption Procedures
• Assist running and reviewing  FinCEN, OFAC reports
• Assist with CTR accuracy reviews
• Assist with MSB (Money Service Businesses) review and monitoring
• Assist with Private Owned ATM reviews and monitoring
• Assist with additional High Risk Customer reviews as needed.
• Assist in compiling information for Board Monitor reports.
• Assist in reviewing Policy and procedures for necessary compliance changes.
• Assist in identifying, monitoring high-risk and moderate-risk customers.
• Assist in developing and delivering compliance training tools, classes, emails.
• Assist in researching new and revised products.
• Assist in identifying suspicious activity, performing AML investigations and filing Suspicious Activity Reports

I am setting up confidential conversations with the hiring manager today. Please email me with your resume or call me directly for a quick introductory call. Trust me, if you're looking for a compliance role this is an opportunity that wont stay around long! I look forward to speaking with you!
Brooke.Cousino@gogpac.com or call me 605-403-5185

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.