Woodsville Guaranty Savings Bank
Woodsville Guaranty Savings Bank is hiring: Compliance Specialist in Woodsville
Woodsville Guaranty Savings Bank, Woodsville, New Hampshire, United States
Job Title: Compliance Specialist
(Full time)Location:
Woodsville, NH (in-person)Woodsville Guaranty Savings Bank
is a community bank in New Hampshire that serves the financial needs of businesses and consumers in the area. Currently, we are looking for a Compliance Specialist. This is a Monday through Friday position located in our main branch in Woodsville, NH. The Compliance Specialist supports the bank-wide initiative to ensure compliance with all applicable laws and will assist with departmental tasks, which may include duties related to compliance, audits, fraud, risk, and vendor management.
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 skillsAbility to use and learn computer-based systemsAttention to detailTime management skills, including attention to deadlines
Benefits:Health, dental and vision insuranceLife and long-term disability insurancePaid time off11 Paid holidays401(k) retirement plan with company contributionStudent 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.
PIdddb99be701d-35216-35693808
(Full time)Location:
Woodsville, NH (in-person)Woodsville Guaranty Savings Bank
is a community bank in New Hampshire that serves the financial needs of businesses and consumers in the area. Currently, we are looking for a Compliance Specialist. This is a Monday through Friday position located in our main branch in Woodsville, NH. The Compliance Specialist supports the bank-wide initiative to ensure compliance with all applicable laws and will assist with departmental tasks, which may include duties related to compliance, audits, fraud, risk, and vendor management.
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 skillsAbility to use and learn computer-based systemsAttention to detailTime management skills, including attention to deadlines
Benefits:Health, dental and vision insuranceLife and long-term disability insurancePaid time off11 Paid holidays401(k) retirement plan with company contributionStudent 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.
PIdddb99be701d-35216-35693808