What are the responsibilities and job description for the Assistant BSA Officer position at Falcon Bank?
Minimum education required for this role is a bachelor's degree or higher in banking, finance, or accounting. ACAMS certification is required. Experience in managing AML Staff Preferred. Familiarity with FinCEN's BSA E-Filing System is required. Familiarity with the FRAML Verafin System is also required. Experience in Regulatory Filings is required for this role. Good writing and verbal communication skills are required. Proficiency with Excel, Word and PowerPoint are also required.
Download applications at www.falconbank.com/careers
Drop off/Mail applications:
Attn: H.R. Dept.
7718 McPherson Rd. Bldg. F
Laredo, Texas 78045
EEO / AAP Employer
Job Type: Full-time
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Flexible spending account
- Health insurance
- Life insurance
- Paid time off
- Tuition reimbursement
- Vision insurance
Schedule:
- 8 hour shift
- Monday to Friday
Education:
- Bachelor's (Required)
Experience:
- supervising: 1 year (Required)
- FinCEN's BSA E-Filing System: 1 year (Required)
License/Certification:
- Certified Anti-Money Laundering Specialist (Preferred)
Work Location: In person
