BSA Associate
p style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;' id="isPasted"span style='font-size:13px;font-family:"Arial",sans-serif;'National Capital Bank (NCB) is currently seeking a strongFull-Time BSA Associate for our Headquarters location on Capitol Hill.nbsp;/strongThere is a strong opportunity for growth in this position and at the National Capital Bank! This is a hybrid in-office and remote work position. Our BSA Associate is an entry level, support position in the BSA Department. Primary responsibilities include: review and completion of CTRs, analyze BSA and OFAC alerts, assist with quality control, transaction research, assist with high risk customer monitoring, and prepare SAR filings./spanspan style='font-size:13px;font-family:"Arial",sans-serif;'nbsp;/span/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'strongemspan style='font-size:13px;font-family:"Arial",sans-serif;'Key Responsibilities and Duties:nbsp;/span/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;line-height:115%;'span style='font-size:13px;line-height:115%;font-family:"Arial",sans-serif;'Transaction Monitoring and High-Risk Customer Monitoring:/span/li/ulol style="list-style-type: circle;margin-left: 0.5in;"liAnalyzes and documents reviews of BSA and CDD alerts generated in the transaction monitoring system./liliUtilizes internal/external resources to investigate and analyze potential fraud and money laundering./liliConducts investigations as a result of accounts identified through analysis or in response to reports of unusual activity./li/olul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;line-height:115%;'span style='font-size:13px;line-height:115%;font-family:"Arial",sans-serif;'Conducts routine high-risk customer reviews./span/li/ulol style="list-style-type: circle;margin-left: 0.5in;"liCompliance Reviews and Policy/Procedure Support:/liliAssists during all periodic BSA/AML compliance reviews and audits./liliParticipates in the development, maintenance and updating of all BSA/OFAC/AML policies, procedures and compliance as they relate to the BSA program./li/olul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;line-height:115%;'span style='font-size:13px;line-height:115%;font-family:"Arial",sans-serif;'CTRs:nbsp;/span/li/uldiv style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'ol style="margin-bottom:0in;list-style-type: circle;margin-left: 0.5in;"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'Review and complete CTRs for compliance in a timely manner; address shortfalls in documentation provided by branch and operations staff, and provide training to correct those shortfalls as needed./li/ol/divul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;line-height:115%;'span style='font-size:13px;line-height:115%;font-family:"Arial",sans-serif;'Monitoring and Research:/span/li/uldiv style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'ol style="margin-bottom:0in;list-style-type: circle;margin-left: 0.5in;"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'Regularly review and document OFAC and 314a alerts, researching any and all matches; research any unusual activity identified through the BSA transaction monitoring system, the branch level, or other areas of the Bank./li/ol/divul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;line-height:115%;'span style='font-size:13px;line-height:115%;font-family:"Arial",sans-serif;'SARs:nbsp;/span/li/ulol style="list-style-type: circle;margin-left: 0.5in;"liRegularly review case and SAR activity./liliCollaborates on SAR decisions for reporting to FinCEN and the Board of Directors./liliEnsures BSA recordkeeping and reporting requirements are processed in accordance with established guidelines and regulation timelines./li/olp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'strongemspan style='font-size:13px;font-family:"Arial",sans-serif;'Qualifications and Proficiencies:/span/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'Excellent customer service skills/span/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'Detail-oriented with strong documentation skillsnbsp;/span/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'Strong communication, analytical and research skills/span/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'Ability to follow policy and proceduresnbsp;/span/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'Bilingual in English and Spanish is a plus/span/li/ulp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'strongemspan style='font-size:13px;font-family:"Arial",sans-serif;'Required Experience:/span/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'Experience in a customer service or operations role within a financial institution encompassing a broad knowledge of products and services is required./lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'Six months to two years of similar or related experience, including time spent in preparatory positions./lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'Proficiency in Microsoft Excel is preferred./lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'Experience with CIP and BSA functions a plus./li/ulp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'strongemspan style='font-size:13px;font-family:"Arial",sans-serif;'Required Education:/span/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'A two-year college degree or completion of a specialized course of study at a business or trade school./li/ulp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'strongemspan style='font-size:13px;font-family:"Arial",sans-serif;'Pay Range amp; Transparency:/span/em/strong/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'$25.97 - $32.46strongembrnbsp;nbsp;brnbsp;/em/strongNCB is committed to providing fair and equitable compensation opportunities to all colleagues. Reflected is the starting base pay range offered for this position.nbsp;NCB puts career development at the forefront of our colleague experience; therefore, it is not typical for an individual to be hired at or near the top of the range for their role./span/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'National Capital Bank considers several factors when extending an offer of employment, including but not limited to, the role and associated responsibilities, a candidate#39;s work experience, education/training, key skills, achievements, and internal equity. The range listed is just one component of the compensation package offered to candidates. This position may be eligible for bonus compensation./span/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'If you are a personable and reliable professional who possesses the above experience and qualifications, please apply to join our team! National Capital Bank is a growing Community Bank with exciting plans, a great, inclusive team atmosphere, and wonderful benefits! Our tradition of recognizing and rewarding our employees, supporting our neighborhoods, and contributing to the community has made us an employer of choice. We invite you to become part of our growing and dynamic team.nbsp;/span/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'nbsp;/span/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'This position is not eligible for work visa sponsorship from National Capital Bank./span/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'strongspan style='font-size:13px;font-family:"Arial",sans-serif;'The National Capital Bank is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status./span/strong/p p style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;' id="isPasted"span style='font-size:13px;font-family:"Arial",sans-serif;'National Capital Bank (NCB) is currently seeking a strongFull-Time BSA Associate for our Headquarters location on Capitol Hill.nbsp;/strongThere is a strong opportunity for growth in this position and at the National Capital Bank! This is a hybrid in-office and remote work position. Our BSA Associate is an entry level, support position in the BSA Department. Primary responsibilities include: review and completion of CTRs, analyze BSA and OFAC alerts, assist with quality control, transaction research, assist with high risk customer monitoring, and prepare SAR filings./spanspan style='font-size:13px;font-family:"Arial",sans-serif;'nbsp;/span/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'strongemspan style='font-size:13px;font-family:"Arial",sans-serif;'Key Responsibilities and Duties:nbsp;/span/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;line-height:115%;'span style='font-size:13px;line-height:115%;font-family:"Arial",sans-serif;'Transaction Monitoring and High-Risk Customer Monitoring:/span/li/ulol style="list-style-type: circle;margin-left: 0.5in;"liAnalyzes and documents reviews of BSA and CDD alerts generated in the transaction monitoring system./liliUtilizes internal/external resources to investigate and analyze potential fraud and money laundering./liliConducts investigations as a result of accounts identified through analysis or in response to reports of unusual activity./li/olul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;line-height:115%;'span style='font-size:13px;line-height:115%;font-family:"Arial",sans-serif;'Conducts routine high-risk customer reviews./span/li/ulol style="list-style-type: circle;margin-left: 0.5in;"liCompliance Reviews and Policy/Procedure Support:/liliAssists during all periodic BSA/AML compliance reviews and audits./liliParticipates in the development, maintenance and updating of all BSA/OFAC/AML policies, procedures and compliance as they relate to the BSA program./li/olul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;line-height:115%;'span style='font-size:13px;line-height:115%;font-family:"Arial",sans-serif;'CTRs:nbsp;/span/li/uldiv style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'ol style="margin-bottom:0in;list-style-type: circle;margin-left: 0.5in;"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'Review and complete CTRs for compliance in a timely manner; address shortfalls in documentation provided by branch and operations staff, and provide training to correct those shortfalls as needed./li/ol/divul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;line-height:115%;'span style='font-size:13px;line-height:115%;font-family:"Arial",sans-serif;'Monitoring and Research:/span/li/uldiv style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'ol style="margin-bottom:0in;list-style-type: circle;margin-left: 0.5in;"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'Regularly review and document OFAC and 314a alerts, researching any and all matches; research any unusual activity identified through the BSA transaction monitoring system, the branch level, or other areas of the Bank./li/ol/divul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;line-height:115%;'span style='font-size:13px;line-height:115%;font-family:"Arial",sans-serif;'SARs:nbsp;/span/li/ulol style="list-style-type: circle;margin-left: 0.5in;"liRegularly review case and SAR activity./liliCollaborates on SAR decisions for reporting to FinCEN and the Board of Directors./liliEnsures BSA recordkeeping and reporting requirements are processed in accordance with established guidelines and regulation timelines./li/olp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'strongemspan style='font-size:13px;font-family:"Arial",sans-serif;'Qualifications and Proficiencies:/span/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'Excellent customer service skills/span/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'Detail-oriented with strong documentation skillsnbsp;/span/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'Strong communication, analytical and research skills/span/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'Ability to follow policy and proceduresnbsp;/span/lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'Bilingual in English and Spanish is a plus/span/li/ulp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'strongemspan style='font-size:13px;font-family:"Arial",sans-serif;'Required Experience:/span/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'Experience in a customer service or operations role within a financial institution encompassing a broad knowledge of products and services is required./lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'Six months to two years of similar or related experience, including time spent in preparatory positions./lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'Proficiency in Microsoft Excel is preferred./lili style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'Experience with CIP and BSA functions a plus./li/ulp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'strongemspan style='font-size:13px;font-family:"Arial",sans-serif;'Required Education:/span/em/strong/pul style="margin-bottom:0in;margin-top:0in;" type="disc"li style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'A two-year college degree or completion of a specialized course of study at a business or trade school./li/ulp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'strongemspan style='font-size:13px;font-family:"Arial",sans-serif;'Pay Range amp; Transparency:/span/em/strong/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'$25.97 - $32.46strongembrnbsp;nbsp;brnbsp;/em/strongNCB is committed to providing fair and equitable compensation opportunities to all colleagues. Reflected is the starting base pay range offered for this position.nbsp;NCB puts career development at the forefront of our colleague experience; therefore, it is not typical for an individual to be hired at or near the top of the range for their role./span/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'National Capital Bank considers several factors when extending an offer of employment, including but not limited to, the role and associated responsibilities, a candidate#39;s work experience, education/training, key skills, achievements, and internal equity. The range listed is just one component of the compensation package offered to candidates. This position may be eligible for bonus compensation./span/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'If you are a personable and reliable professional who possesses the above experience and qualifications, please apply to join our team! National Capital Bank is a growing Community Bank with exciting plans, a great, inclusive team atmosphere, and wonderful benefits! Our tradition of recognizing and rewarding our employees, supporting our neighborhoods, and contributing to the community has made us an employer of choice. We invite you to become part of our growing and dynamic team.nbsp;/span/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'nbsp;/span/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'span style='font-size:13px;font-family:"Arial",sans-serif;'This position is not eligible for work visa sponsorship from National Capital Bank./span/pp style='margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;font-family:"Calibri",sans-serif;'strongspan style='font-size:13px;font-family:"Arial",sans-serif;'The National Capital Bank is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status./span/strong/p Apply Job! 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