Jake's 58

Core Responsibilities: • Reports directly to Compliance Manager. • Daily reviews of transaction monitoring for BSA SAR reporting obligations. • Conducting independent investigations. • Performing enhanced due diligence on customers. • Assist in compliance cross-functional initiatives to continuously enhance our processes, while balancing the need to support an ever-growing business and staying within our regulatory compliance obligations. • Assist with AML Risk Assessments. • Aggregation of the daily cash in and out transactions for CTR reporting. • Oversight of document destruction per retention guidelines (shredding). • Enforce all departmental and organizational policies and procedures. • Ensure all New York State & Federal BSA Regulations are being followed • Other duties as assigned. Qualifications and Education Requirements: • Associates or bachelor's degree preferred. • One to two years related experience. • Finance or accounting background preferred...