Overview:
At Wipfli, people count.
At Wipfli, our people are core to everything we do-the catalyst behind our ability to create exceptional impact and extraordinary results.
We believe in flexibility. We focus on relationships. We encourage each individual to follow their own path.
People truly matter and they feel it. For those looking to make a difference and find a professional home, Wipfli offers a career-defining opportunity.
Responsibilities:
Our BSA Compliance Consultant I can work either in person, hybrid, or in a remote environment.
Responsibilities:
* Review and understand various applicable regulatory compliance regulations, interpret the requirements, and verify policies, procedures, files and transactions for compliance
* Analyze, problem solve, and test for compliance with underlying regulations and policies and procedures
* Deliver high-quality work product and assist other team members within the service line
* Support the team in providing other compliance related services to financial services and other industry clients as required
Qualifications:
Qualifications:
* Bachelor's Degree
* 2+ years of experience in the banking / financial institutions industry
* Experience in and knowledge of Customer Due Diligence, Know Your Customer/Customer Identification Program, Suspicious Activity Reports and related areas
* Experience reviewing and interpreting regulations, policies and procedures in areas such as Bank Secrecy and Anti-Money Laundering laws and other banking related regulations; experience verifying compliance with these requirements
* Excellent oral and written communication and presentation skills; ablility to communicate effectively with business partners and executive management
* Ability to research independently and interpret compliance regulations to provide guidance
* Strong analytical skills with high attention to detail and accuracy
Carly Seidl, from our recruiting team, will be guiding you through this process. Visit her LinkedIn page to connect!
#LI-remote #LI-CS1
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