The Operations Specialist II will have a range of responsibilities. The primary responsibility will be assisting with legal processing, which includes subpoenas, levies, order to withhold, etc. Additional responsibilities may be to provide back-up support in Operations upon training and may be assigned other special projects. All employees should embrace the core values of the bank and incorporate these values in their daily interactions. Teamwork is expected daily along with good interdepartmental communications.
ESSENTIAL DUTIES AND RESPONSIBILITIES
KNOWLEDGE, SKILLS AND ABILITIES
BANK SECRECY ACT REQUIREMENTS
Responsible for adhering to the reporting and recordkeeping requirements of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the Company’s customer identification program (CIP) rules, observing all Company policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training.
Work from home
While performing the duties of this job, the employee is:
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