Compliance Specialist

Job Description

Our client located in Doraville, GA is looking for a Compliance Specialist to join their team!

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In office M-F, 8am - 5pm

Pay: $42,000 - $51,000

Direct-Hire

Medical, Dental, Vision, 401k

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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.

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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

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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