Is there a job opening for a BSA/AML Compliance Officer in Tampa, FL, USA?

The Symicor Group is currently hiring a BSA/AML Compliance Officer in Tampa, FL, USA.

Does The Symicor Group hire BSA/AML Compliance Officer?

The Symicor Group looking to hire a qualified BSA/AML Compliance Officer in Tampa, FL, USA.

What is the salary for a BSA/AML Compliance Officer at The Symicor Group?

The salary for a BSA/AML Compliance Officer at The Symicor Group may vary based on factors like experience, location, and responsibilities. The average base salary for this role BSA/AML Compliance Officer is $ 90,000 - $ 92,000 / Annual Salary. Additionally, you can learn more about the company by visiting their profile at The Symicor Group .

What is the average salary for a BSA/AML Compliance Officer in Tampa, FL, USA?

The average salary for a BSA/AML Compliance Officer in Tampa, FL, USA typically ranges from $ 90,000 - $ 92,000 / Annual Salary depending on experience, education, and the company.

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BSA/AML Compliance Officer

Tampa, FL, USA

167 Days ago

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Job Description

BSA/AML Compliance Officer To $90K Tampa, FL Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves! We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you. The Position Our client is seeking to fill a BSA/AML Compliance Officer role in the greater Tampa, FL market. The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank ensuring compliance with all applicable regulations. The position offers a generous salary of up to $90K and a full benefits package. (This is not a remote position.) BSA /AML Compliance Officer responsibilities include:

Leading and growing the BSA function at the bank.
Assisting in growing and developing the Compliance Office with direct attention to the BSA, Security, and Internal Audit procedures and policies including but not limited to the audit of loan files, security, and cash.
Completing the BSA / AML Audits and addressing any related follow-up items.
Serving as an internal auditor. Including, but not limited to, assessing operational risk at the branch level, cash counts, second reviews for new accounts, secondary post-closing reviews, etc.
Providing follow-up and documentation for exception reporting.
Maintaining a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends.
Developing and delivering staff with BSA/AML/OFAC training.
Identifying weaknesses in practice and procedure and recommending solutions that increase the level of compliance without unnecessarily burdening the business unit.
Providing compliance assistance and information to all departments/functional units within the Bank.

Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future. You also bring the following skills and experience:

Bachelor's Degree or equivalent experience.
Two or more years of prior experience in regulatory matters is required.
BSA/AML certifications are preferred.
Familiarity with the Fiserv core system and reports is desirable.
Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
Ability to read and interpret statutes and regulations.
Ability to communicate effectively verbally and in writing.
Proficiency in all programs within Microsoft Office.
Ability to relate to individuals at all levels within the organization as well as with regulatory agencies and external contacts.

The next step is yours. Email us your current resume along with the position you are considering to: resumes@symicorgroup.com

Key Skills Required

Microsoft OfficeAccountingAccountsAbility To ReadAuditComplianceDevelopmentDocumentationImplementationInfluenceInternal AuditManagementReportingSecurityTalent AcquisitionTrainingWriting

Job Overview

Job Function: Other

Job Type: Full Time

Workplace Type: Not Specified

Experience Level: Not Specified

Salary: $90,000 - $92,000 / Annual Salary

Experience: 0 - 0 yrs

Contact Information

Company about us:

At The Symicor Group, we understand that finding the right talent is crucial for the success of any bank. That's why we focus exclusively on the banking industry and have a team of recruiters who are knowledgeable and experienced in the field. Our unique approach of "bankers recruiting bankers" sets...

Company Name: The Symicor Group

Recruiting People: HR Department

Website: http://symicorgroup.com/

Headquarter: Crystal Lake, Illinois, USA 60014

Industry: Recruitment / Staffing

Company Size: 11-50 Employees

Location

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