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Compliance Specialist
$42k - $51k
Alpharetta, GA
On-site
Full-time
51-200
Job Description
Our client located in Doraville, GA is looking for a Compliance Specialist to join their team!
In office M-F, 8am - 5pm
Pay: $42,000 - $51,000
Direct-Hire
Medical, Dental, Vision, 401k
The Compliance Specialist
The Compliance Specialist will assist in maintaining the compliance of policies to banking laws and regulations through regular reviews of procedures and practices.
Essential Duties
- Analyze cash transactions
- Review large transaction reports
- Prepare Currency Transaction Reports
- Assist with bi-weekly FinCEN 314(a) searches
- Review / Monitor CIP Exceptions
- Assist in other BSA/AML or compliance projects as needed
- Perform all duties in compliance with BSA/AML regulations and requirements
- Monitors and reports suspicious activity to the BSA Officer
Education/Additional Training or Certifications/Experience
- Associate’s Degree or equivalent work experience
- Minimum of two years banking experience
- Software skills including Microsoft Office, Adobe, Internet, and Email
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