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Georgia Banking Company
Georgia Banking Company
51 – 200 Angajați
ConsultanțăFinanțeServicii bancare
Georgia Banking Company este o bancă comercială comunitară cu sediul în Atlanta, care deservește companii în creștere și clienți de private banking prin combinarea expertizei bancare locale cu servicii susținute de tehnologie. Echipa sa bancară experimentată sprijină nevoile de banking comercial și privat, iar banca oferă și produse ipotecare specializate pentru brokerii ipotecari independenți din întreaga țară. Profilul profesional al companiei este relevant pentru specialiștii interesați de sectorul bancar, finanțe, tehnologie, creditare comercială, private banking și servicii ipotecare.
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Locurile de muncă ale companiei

BSA/AML Analyst (Hybrid)

Georgia Banking Company is seeking a hybrid BSA/AML Analyst to investigate alerts, fraud, unusual activity, and compliance cases. The role manages Verafin investigations, BSA monitoring, and regulatory reporting.

USStatele Unite ale AmericiiHibridNormă întreagăJuniorNivel mediuNu este necesară o diplomăLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • Review and process assigned alerts in Verafin.
  • Investigate cases requiring additional review and maintain complete documentation.
  • Handle fraud, unusual activity, watch-list, customer onboarding, and enhanced due diligence investigations.
  • Carry out assigned BSA monitoring activities.
  • Support business lines throughout the bank with BSA-related matters.
  • Research and record case information using Verafin and other banking systems and resources.
  • Prepare applicable BSA regulatory reports accurately and in compliance with requirements.
  • Track compliance with established BSA procedures.
  • Build comprehensive knowledge of procedures across assigned responsibilities.
  • Maintain current knowledge of compliance regulations relevant to the area of specialization.
  • Communicate and collaborate effectively with colleagues at all levels of the bank.
  • Complete additional duties and projects assigned by the BSA Officer.

Cerințe

  • At least two years of banking experience in BSA or compliance.
  • Working knowledge of the Bank Secrecy Act and other applicable banking regulations.
  • Technical ability to use Verafin for BSA/AML monitoring.
  • Previous Verafin experience is strongly preferred.
  • Ability to manage cases through the full process, from alert triage through regulatory reporting.
  • End-to-end case management experience in a community or regional bank is strongly preferred.
  • Strong research and deductive reasoning abilities.
  • Excellent verbal and written communication skills.
  • Ability to manage competing tasks and priorities effectively.
  • Consistently detail-oriented work style.
  • Ability to work with urgency while meeting assigned deadlines.

Beneficii

  • Medical insurance
  • Dental insurance
  • Vision insurance
  • Life insurance
  • Short-term disability insurance
  • Long-term disability insurance
  • Accidental death and dismemberment insurance
  • Flexible Spending Account
  • Health Reimbursement Account
  • Health Savings Account
  • 401(k) plan with employer match
  • Paid time off
  • Competitive benefits
  • Culture focused on success and pride

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