Georgia Employer AML/BSA COMPLIANCE SPECIALIST II in Upatoi, Georgia

job id-12314 Minimum Education:High School Diploma Minimum Experience:2 - 4 years of job specific experience Required Knowledge, Skills, & Abilities:-Previous work experience in BSA/AML/OFAC Compliance field to include banking or financial services industry-Knowledge of BSA/AML/OFAC laws and regulations -Excellent attention to detail-Proficient skills in Microsoft OfficeAdditional Job information: Preferred Knowledge, Skills, & Abilities:-Proficient in Excel spreadsheet software-Experience in anti-money laundering transaction monitoring software systemsJob Description:Job Summary:Supports the BSA/AML/OFAC Compliance function for assigned regional bank(s) within the financial services holding company. Fulfills regulatory requirements relating to required monitoring and reporting in support of the bank's BSA/AML compliance programs. Intermediate level knowledge of BSA/AML/OFAC laws and regulations, with experience in this field, is required in the performance of job responsibilities.Job Duties and Responsibilities:Supports the Synovus Financial Corporation Bank Secrecy Act (BSA)/Anti-Money Laundering Program for assigned bank(s) by directing work efforts to ensure compliance with noted laws and regulations, and with applicable policies, procedures, and processes.Assists in identifying BSA/AML/OFAC compliance risk and assists with ensuring that proper controls, procedures, processes and training are in place to mitigate these risks. Support senior specialist and assist with training for new hires when needed. Assists with preparation for BSA/AML/OFAC regulatory examinations and audits and assists with implementation of corrections for any noted deficiencies.Assists with detection of patterns, trends and unusual activity through monitoring suspicious transactions and reviewing various reports. Investigates/refers suspicious transactions to assists in the completion SAR forms when required.Works closely with BSA Compliance Managers/ Corporate BSA/AML Officer and auditors. Assists with completion of documentation for senior management and board reporting.Supports these functions: Completes CTR reporting through use of the automated CTR system; MIL log monitoring and documentation; OFAC screening resolutions, OFAC List Update processing and documentation.Develops a general understanding of company/bank operations organizational functions and dynamics of the financial service business.Each team member is expected to be aware of risk within their functional area. This includes observing all policies, procedures, laws, regulations and risk limits specific to their role. Additionally, they should raise and report known or suspected violations to the appropriate Company authority in a timely fashion.Performs other related duties as required.The information on this description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.Synovus is an Equal Opportunity Employer supporting diversity in the workplace.Synovus is an equal opportunity employer supporting diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by lawFor more details see online:URL