Job Information
Ballston Spa National Bank Compliance Specialist in Ballston Spa, New York
50000-75000 per year Base salary plus annual incentive plan based on goal achievement | Closes 05-Jul-2024 (EST) | Ballston Spa, NY, USA | Hourly | COMPLIANCE | Full Time
Invest in your future with Ballston Spa National Bank (BSNB)! BSNB is seeking a Compliance Specialist to join our Risk Management team to support our continued growth! Join a nationally recognized bank and a capital region Best Place to Work!
A DAY IN THE LIFE
Under the direction of the Compliance Officer, you will conduct periodic testing of BSNB's compliance with laws and regulations and recommend corrective action plans. You will assist with special projects dealing with various compliance issues such as anti-money laundering, information disclosures, fraud prevention and investigation, and CRA activities. You will serve as the primary liaison with BSNB's internal audit vendor.
ESSENTIAL DUTIES
In the role of Compliance Specialist, your primary duties will include:
Under the direction of the Compliance Officer, you will work with various areas of the bank to analyze new and pending laws and regulations which directly affect the Bank to ensure compliance.
Under the direction of the Compliance Officer, you will work with various areas of the Bank affected by changing laws, regulations, or policies to ensure appropriate changes are implemented.
On a daily basis, you will provide review of the Compliance information system to investigate transactions requiring a CTR and file in a timely and accurate manner.
On a daily basis, you will provide review of the Compliance information system to investigate activity that may require a SAR. Document appropriately in the system for review and submission by the Compliance Officer.
You will perform daily OFAC review in iACquire resolve any matches to ensure compliance with the BSA, OFAC, and USA Patriot Act.
This position will assist with processing customer ACH, POS and ATM disputes according to Reg E.
QUALIFICATIONS
Associate's degree in business or related field required; Bachelor's degree preferred. Two years' experience in bank audit, compliance or related position required. Computer proficiency with spreadsheets required. You must have demonstrated time management skills and the ability to work independently.
OUR INVESTMENT IN YOU
BSNB offers a generous compensation and benefits package. This includes medical, dental, vision, company-paid life insurance, voluntary insurances, both a 401(k) plan with a company match and a pension plan, and tuition reimbursement.
We invest in you with a generous paid time off package along with 11 paid holidays. We believe providing a work-life balance is key to your success and investing in your professional development is an important aspect in your growth and satisfaction.
ABOUT BALLSTON SPA NATIONAL BANK
Established in 1838, we are proud to provide community banking to individuals, families, and businesses located in the greater Capital Region. Thirteen full-service banking offices provide products and services and digital capabilities geared towards meeting the needs of the markets we serve. As a community-minded financial institution, we make giving back and volunteer work a priority.
BSNB is an Affirmative Action employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, disability, or national origin. BSNB is a VEVRAA employer and has a desire for priority referrals of protected veterans.