Woodsville Guaranty Savings Bank • Lisbon, NH 03585
Job #2756136930
Job Title: Compliance Specialist (Full time)
Location: Woodsville, NH (in-person)
Woodsville Guaranty Savings Bank
Compliance Specialist Responsibilities
Identify transactions requiring a Currency Transaction Report (CTR) and file CTR.
Reviews daily BSA/AML reports and alerts. Perform documented review of potential suspicious activity.
Assist with OFAC monitoring and review of potential matches.
Ensures Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes are followed and reviews documentation.
Review internal fraud reports (Fast Track) to identify if a BSA Case should be opened and SAR filing should be considered.
Compliance Specialist Requirements:
Strong communication skills
Ability to use and learn computer-based systems
Attention to detail
Time management skills, including attention to deadlines
Benefits:
Health, dental and vision insurance
Paid time off
11 Paid holidays
401(k) retirement plan with company contribution
Student loan and tuition assistance
Interested in joining our team?
Apply now!
Woodsville Guaranty Savings Bank encourages diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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Woodsville Guaranty Savings Bank • Lisbon, NH 03585 • 9 Days Ago
Woodsville Guaranty Savings Bank • Lisbon, NH 03585 • 9 Days Ago
Woodsville Guaranty Savings Bank • Lisbon, NH 03585 • 9 Days Ago
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