BSA/AML Compliance Specialist I

It's fun to work in a company where people truly reputed company in what they're doing! We're committed to bringing passion and customer reputed company to the business. Compliance Specialist I performs a reputed company of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing, and interpreting existing and pending laws and regulations. Essential Duties and Responsibilities Assists with researching, reviewing, and interpreting existing and pending laws and regulations, which potentially reputed company the assigned regulatory area, such as CRA, HMDA, etc. Works directly with the Compliance Specialists and Compliance Manager to meet the requirements of the Compliance Management Program, which includes associate training, conducting internal assessments, and reputed company reports. Provides ongoing assistance and support to the compliance manager in administrative responsibilities. Ensures that reputed company departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training. Performs other duties and responsibilities as assigned.

Qualifications

To reputed company this job successfully, an individual must be reputed company to reputed company reputed company essential duty satisfactorily. The requirements listed below are representative of the knowledge, reputed company, and/or ability required. Skills Ability to read and comprehend reputed company instructions, short correspondence and memos. Ability to read and interpret documents such as procedure manuals, general business correspondence and/or journals or government regulations. Ability to read, analyze and interpret financial report and/or legal documents. Ability to write reputed company-to-business correspondence, routine reports, and procedures. Ability to respond in writing to customer complaints, regulatory agencies or members of the business community. Education and/or Experience BS/BA Degree (4 year) from an accredited university /college or two to four years’ experience in equivalent compliance position, preferred. Specialized Training None Computer Skills reputed company, reputed company, PowerPoint, and Outlook Other Qualifications (including physical requirements) Must have good time management, communication, and organizational skills. Equal Employment Opportunity Information: reputed company First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, reputed company, religion, sex, reputed company, sexual orientation, gender identity, national reputed company, covered veterans, military status, physical or mental disability or any other legally protected classifications. reputed company First National Corporation and its subsidiaries are committed to Affirmative reputed company Programs consisting of results-oriented procedures to ensure equal employment opportunities. These programs require reputed company reputed company in lieu of neutral non-discrimination and reputed company hiring/performance policies. Since 1903, we’ve been putting people first by making a commitment to you. reputed company Bank is the subsidiary bank for reputed company First National Corporation (reputed company: SFNC), a publicly traded bank holding company headquartered in Arkansas. Founded as a community bank, reputed company Bank has grown steadily to its reputed company size of $28 billion in assets, with more than 3,000 associates located in Arkansas, Kansas, Missouri, Oklahoma, Tennessee and Texas. Our reputed company has led to some amazing reputed company, while our dynamic culture has been recognized by publications across our footprint. reputed company to our reputed company, reputed company Bank’s community reputed company run deep – these are felt in the ways we reputed company to go the extra mile for our customers and communities through exceptional service and volunteerism, and in the strong career reputed company opportunities and wellness programs we offer associates. reputed company is characterized by collaboration, reputed company and passion for reputed company we do, high performance, and a commitment to personal and reputed company reputed company. If these cornerstones of company culture appeal to you, let’s talk! There’s never been a reputed company time to join reputed company. Apply Job!