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Bank Secrecy Act Records Specialist

Company: NBT Bank
Location: Norwich
Posted on: January 15, 2022

Job Description:

5228BRTitle:Bank Secrecy Act Records SpecialistDepartment:BSA Responsibilities:All prospective hires will be required to show proof of full vaccination for COVID-19.Provide a full range of duties as they relate to records required to be filed and maintained pursuant to the Bank Secrecy Act. Responsible for preparing, retrieving and maintaining documents and reports for daily usage and review, in the administration of the Bankwide BSA/AML Compliance Program.Auto req ID:5228BRType of Employment:Full-Time Education/Experience:+ High School Diploma or GED+ 2-4 Years Banking or customer service experience requiredLocation State:New York Location City:NorwichUnique Job Requirements & Characteristics:Skills and Abilities:+ Knowledge and application of Microsoft Windows products, specifically Excel, Word Good organizational and clerical skills Strong written and verbal communications

Keywords: NBT Bank, Syracuse , Bank Secrecy Act Records Specialist, Other , Norwich, New York

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