Get Mortgage Banking Jobs

BSA (Bank Secrecy Act) Investigator


  • Global Channel Management, Inc
  • 10/23/21
  • Omaha, NE
  • 68118
  • 30 / Hourly
  • Contractor
Customer Support Associate needs 1+ years financial services industry experience
Customer Support Associate requires:
Bachelor's degree or comparable work experience in the industry
Certified Anti-Money Laundering Specialist (CAMS) Certification (or currently pursuing)
Previous work experience at a medium/large Bank
Knowledge of banking laws, federal and state government laws/regulations such as BSA, AML, USA PATRIOT Act and OFAC
Knowledge of compliance concepts, practices and techniques
Knowledge and experience in investigations, investigative techniques, security or fraud prevention
Customer Support Associate duties;
Investigates, resolves and monitors fraudulent suspicious activities as well as irregular business practices within financial industry.
Contributes to the protection of the bank's assets through partnering with corporate partners and other financial institutions.
Assists, under supervision, with gathering, reviewing, and summarizing compliance-related data, information, and processes to ensure adherence with corporate standards and federal regulatory requirements.
Assist in the coordination of audit and regulatory examinations, including distribution of related documents/reports and/or activities to management.


Browse other Mortgage Banking Jobs in Nebraska

  1. (Mortgage) Loan Originator NE

    Omaha, NE
    Loan Originator, Mortgage, Customer, Financial, Banking, Process, Sales
  2. Private Mortgage Banker (SAFE)

    Omaha, NE
    distribution network of more than 5,300 retail banking branches and Homeimmediate opening for a Private Mortgage Banker. This indi...
  3. Mortgage Post Close Specialist

    Omaha, NE
    The incumbent has to have a broad know Mortgage, Specialist, Accounting, Banking, Process
  4. Business Banker II

    Omaha, NE
    include all types of business banking and deposit products and number from the Nationwide Mortgage Licensing System as
  5. Mortgage Post Close Specialist

    Omaha, NE
    The incumbent has to have a broad know Mortgage, Specialist, Accounting, Banking, Process
  6. VP Ag Banker

    Omaha, NE
    include all types of business banking and deposit products and number from the Nationwide Mortgage Licensing System as
  7. Mortgage Post Close Specialist

    Omaha, NE
    The incumbent has to have a broad know Mortgage, Specialist, Accounting, Banking, Process
  8. Mortgage Secondary Mkt Support Coordinator II

    Omaha, NE
    in the Secondary Marketing area of the Mortgage Banking Division. Ensures that investor
  9. Mortgage Servicing Customer Care Coord II

    Omaha, NE
    Good knowledge of banking operations. Equal: Full-timeJob: Mortgage Reference: 058665 Apply
  10. Mortgage Post Close Specialist

    Omaha, NE
    The incumbent has to have a broad know Mortgage, Specialist, Accounting, Banking, Process