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Camden National Corporation

Camden National Corporation is a bank holding company. The Company is a diversified financial services provider. The primary business of the Company and its subsidiaries is to attract deposits from, and to extend loans to, consumer, institutional, municipal, non-profit and commercial customers. The Company makes its commercial and consumer banking products and services available directly and indirectly through its subsidiary, Camden National Bank (Bank), and the Bank’s division, Union Trust, ... Read More

Address      Two Elm Street, P.O. Box 310 CAMDEN, ME 04843 United States
Website      /www.camdennational.com/
Holding      No Holding Details

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Banking Compliance Specialist

In this bank compliance role, the Compliance Specialist will have an opportunity to specialize their banking regulation focus specifically to tasks related to Bank Secrecy Act Monitoring, which includes but is not limited to identifying account activity for possible suspicious transactions and financial patterns. Appropriate candidates will have strong analytical, problem solving, and investigative skills, with a keen attention to detail.
Responsibilities will include, but are not limited to:
Researching suspicious activity reporting and preparation of necessary documentation.
Gathering information for support of regulatory audits, exams, and internal audits.
Compilation and management of currency transaction packages.
Coordination with Bank Secrecy Act Officer to ensure compliance with regulations across the organization.
Prior banking experience with a focus on Banking Regulation and Compliance is preferred.  Candidates with strong Retail Banking backgrounds including teller operations and branch audit/operations are strongly encouraged to apply. 

Other Job Information

Vacancy type:

Full Time

Contact Mode:

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Contact Name:

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Job Duration:

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