Compliance Specialist Job at Job Store Staffing, Colorado Springs, CO

T3VONDNtRE1yVVU5SGFPWmRFLzc4S2tIQ2c9PQ==
  • Job Store Staffing
  • Colorado Springs, CO

Job Description

Job Store Staffing is currently seeking a Compliance Specialist for our client. This individual must be knowledgeable of the Bank Secrecy Act BSA and Anti-Money Laundering (AML). This position involves handling various activities such as preparing Currency Transaction Reports (CTRs), logging monetary negotiable instrument purchases, and conducting initial alert reviews for potential suspicious activity.

Location: North Colorado Springs, 80921

Shift: Monday through Friday from 8 a.m. to 5 p.m.

Starting Pay: $22-29/hour

Duration: Temporary 2-3 months

Responsibilities:
  • Assist in the preparation of Currency Transaction Reports (CTRs) for submission to FinCEN.
  • Support various departments with the mitigation of Red Flags associated with member accounts.
  • Maintain and update the Monetary Negotiable Instruments log.
  • Review and evaluate money laundering alerts, referring suspicious activity for further investigation.
  • Conduct reviews of mortgage and consumer lending reports for BSA/AML compliance.
  • Handle OFAC Watchlist alerts and report potential matches to management.
  • Review International Wire Activity reports for compliance with BSA/AML regulations.
Qualifications:
  • High School Diploma or equivalent
  • 4+ years of experience in financial institutions, customer service, fraud management, auditing, or related fields.
  • Knowledge of the Bank Secrecy Act and transactional processes.
  • Strong investigative and problem-solving skills.
  • Excellent verbal and written communication abilities.
  • Effective time management and organizational skills.
  • Ability to communicate with all levels of the organization.
  • Actively pursuing Bank Secrecy Act Compliance Specialist (BSACS) certification.
Meet Your Recruiter

Amanda Jensen
Recruiting Manager- Colorado Springs

This is Amanda, the Recruiting Manager for the Colorado Springs branch. She has a need - a need for speed. She specializes in fast placements and going fast on her motorcycle (legally, of course). Since 2019, Amanda has used her multiple HR and Staffing certificates to become an established partner to local companies and job seekers alike.When she's not working or riding her motorcycle, Amanda enjoys spending time with her three rescue dogs and exploring the great outdoors with her family.

var isBannerImage = '';// if isBannerImage is empty or undefinedif(isBannerImage''){jQuery('.jb-recruiter-profile-picture').css('left', '0');jQuery('.jb-recruiter-profile-picture').css('bottom', '0');}
  • amanda@jobstorestaffing.com
  • Connect on LinkedIn

Job Tags

Temporary work, Local area, Outdoor, Shift work, Monday to Friday,

Similar Jobs

Brighty Agency

Entry-Level Marketing Specialist - Remote Job at Brighty Agency

Bright Interactive is a digital marketing agency based in LA. We specialize in crafting tailored campaigns that resonate with your audience...  ...the role Join our vibrant team at Bright Interactive as an Entry-Level Marketing Specialist, where you'll dive headfirst into the... 

Christus Health

Health Information Management Coder - Jacksonville Job at Christus Health

 ...Requirements: High School Diploma or equivalent years of experience required.0 1 years of experience preferred.Registered Health Information Administrator (RHIA) (AHIMA) preferred.Registered Health Information Technician (RHIT) (AHIMA) preferred.Certified... 

CereCore

Business Development Representative (BDR) Job at CereCore

 ...solutions, creating a vital link that ultimately drives the delivery of high-quality care. CereCore is seeking a Business Development Representative (BDR) to join our team in Nashville, TN. This individual willworkat one of the nation's leading providers of... 

Alan's K9 Academy.com

Dog Trainer (1-2 years experience required) Job at Alan's K9 Academy.com

 ...Job Description Job Description Are you burned out working for your current dog training company? Are you tired of seeing dog training companies not treating dogs and their trainers properly? Are you disappointed with the lack of professionalism in the dog training... 

Platinum Supplemental Insurance

Outside Sales Representative (No Sales Experience Necessary) Job at Platinum Supplemental Insurance

 ...motivation, accountability and increased sales. Additional advantages include annual renewal income potential, generous bonuses and luxury travel incentives. Requirements: Ability to travel overnight MondayThursday. Must be 18 years or older to apply....