BSA Compliance Specialist
AdKore/MegaForce - Banking and Financial Services Division - Overland Park, KS

This job posting is no longer available on Indeed. Find similar jobs: Bsa Compliance Specialist jobs - AdKore/MegaForce jobs

BSA Compliance Specialist

Banking001
Our client is expanding their compliance group and is in need of someone with strong a Bank Secrecy Act & Anti-Money Laundering compliance background. In this role, you will work with both compliance and branch personnel to monitor and review activities. This position is part data analysis and part investigative and requires that you remain current and up to date on compliance issues related to BSA, AML, CIP, CDD, EDD & OFAC.

Requirements

>At least 2 years BSA / AML compliance experience
>College Degree preferred, some college required
>Strong in Microsoft office products
>Strong communication skills, written and oral

Adkore|Megaforce - Banking Division
Our mission is to help our clients grow and attain their financial goals by attracting top talent in the Kansas City banking industry. We are selective about the clients we choose to work with so we can represent some of the most lucrative opportunities in the market. The positions we routinely work to fill are across the spectrum, but include commercial lenders, loan officers, commercial and residential loan operations staff, compliance and senior management. We offer both direct hire and contract opportunities for our candidates.
If you are in the Banking, Financial Services, Insurance or Mortgage Industry and are considering a change, regardless of the type of position, we would like to talk with you.
Please contact our banking division in the manner most convenient for you.
Michael Cusick – Lead Banking Recruiter
913-387-1563
www.linkedin.com/pub/michael-cusick/17/989/611

Travis Lupton – Account Executive
913-387-1547
http://www.linkedin.com/in/travislupton/

Keywords: Kansas City, Banking Jobs, Bank Jobs, Compliance, Bank Compliance, OCC, BSA Compliance, BSA/AML, BSA / AML, Bank Secrecy Act, Anti-money Laundering, Patriot Act, CIP, CDD, Customer Due Diligence, EDD, Enhanced Due Diligence, Bank Due Diligence, Customer Identification Program, OFAC, Office of Foreign Assets Control, Chief Compliance Officer, Risk Management, Overland Park, Olathe, Lee’s Summit, Northland, North Kansas City, Lenexa, Leawood, KC Metro, Topeka, Lawrence, Savings & Loan, Community Bank, Community Banking, , Recent Graduate, Banking, Banking and Financial Services, CCO, CLO, Bank Officer, Vice President of Lending.


Indeed - 13 months ago - save job - block
Recommended Jobs
Compliance Specialist
North American Savings Bank - Grandview, MO
North American Savings Bank - 4 hours ago

Teller
Arvest Bank - Kansas City, MO
Arvest Bank - 10 days ago

Part Time Card Support Specialist
NBH Bank, N.A. - Kansas City, MO
NBH Bank, N.A. - 30+ days ago
About this company
AdKore/MegaForce has been providing highly-qualified individuals as employees to companies in the Kansas City area for more than 25 years....