BSA/AML Compliance Associate
Doylestown, PA
2 DAYS AGO
22550613
Summary
Doylestown, PA
In-Person
Competitive Salary
1 Years Experience
High school graduate or equivalency certificate (GED)
No Commission
40.00 hours per week / Day Shift / Full-Time
Description
To apply, login to your PA CareerLink account, CLICK ON Apply Now. Follow Employers' instructions on the following screen to ensure you are properly referred to this job posting.
Work for one of the nation's top community banks!
Our goal is to support the growth of the communities we serve. First Citizens has a knack for hiring the finest and brightest employees; we understand how fostering their growth builds loyalty and impacts customer service. Our employees are our strongest asset. So, we accommodate families, invest in our employees' future, and recognize hard work.
POSITION TITLE: BSA/AML Compliance Associate (Full-time with benefits)
DEPARTMENT OR BRANCH LOCATION: Doylestown Executive Office
JOB RESPONSIBILITIES:
Assist in maintaining BSA/AML/OFAC requirements and monitoring cash transaction activity in order to determine if the bank is in compliance with the regulatory requirements.
Assist in the preparation, review, and submission of various reports, in order to ensure compliance with the Bank Secrecy Act and other acts, laws, and regulations.
Assist in the handling of alerts produced by the BSA/AML monitoring system.
Perform operational support duties such as verifying new customer file set-ups, photo IDs, and W-9s.
Assist others in the department in an appraisal of internal controls in order to determine the propriety and level of compliance with laws, regulations, and Bank policies and procedures.
Maintain an adequate level of knowledge in compliance and security matters, ensuring tactful and diplomatic interaction with employees and customers contacted during reviews of information and reports.
JOB SKILLS AND QUALIFICATIONS REQUIRED:
General knowledge and understanding of compliance and security-related laws and regulations, such as the Bank Secrecy Act/Anti-Money Laundering Act/OFAC.
Strong organizational, time management, problem prevention, and problem-solving skills.
Ability to convey detailed information and instructions clearly.
Proficient in Microsoft Office Suite and related program software.
Proficient with or the ability to quickly learn position-related software.
Ability to effectively use general office equipment.
Ability to handle sensitive and confidential information with discretion.
Highly developed interpersonal skills and professional attitude.
Good customer relations and telephone skills.
Knowledge of accounting principles, auditing standards and techniques. (preferred)
One-plus years of general banking or related experience.
Associate or bachelor's degree in accounting or equivalent educational experience. (preferred)
Auditing experience. (preferred)
HOURS will average approximately 40 per week. This position is budgeted for 2,080 hours per year.
POSITION AVAILABLE: Immediately
BENEFITS: Comprehensive benefit package to include:
Health, dental, and vision benefits
401K w/ company match
Paid time off; paid holidays
Group and voluntary life insurance and disability insurance
Aflac supplemental plans
Employee Assistance Program
First Citizens Community Bank is committed to equal employment opportunity and does not discriminate on the basis of any legally protected status or characteristic. Protected veterans and individuals with disabilities are encouraged to apply.
Additional Details
How To Identify Potential Job Scams
Doylestown, PA
2 DAYS AGO
22550613
Summary
Doylestown, PA
In-Person
Competitive Salary
1 Years Experience
High school graduate or equivalency certificate (GED)
No Commission
40.00 hours per week / Day Shift / Full-Time
Description
To apply, login to your PA CareerLink account, CLICK ON Apply Now. Follow Employers' instructions on the following screen to ensure you are properly referred to this job posting.
Work for one of the nation's top community banks!
Our goal is to support the growth of the communities we serve. First Citizens has a knack for hiring the finest and brightest employees; we understand how fostering their growth builds loyalty and impacts customer service. Our employees are our strongest asset. So, we accommodate families, invest in our employees' future, and recognize hard work.
POSITION TITLE: BSA/AML Compliance Associate (Full-time with benefits)
DEPARTMENT OR BRANCH LOCATION: Doylestown Executive Office
JOB RESPONSIBILITIES:
Assist in maintaining BSA/AML/OFAC requirements and monitoring cash transaction activity in order to determine if the bank is in compliance with the regulatory requirements.
Assist in the preparation, review, and submission of various reports, in order to ensure compliance with the Bank Secrecy Act and other acts, laws, and regulations.
Assist in the handling of alerts produced by the BSA/AML monitoring system.
Perform operational support duties such as verifying new customer file set-ups, photo IDs, and W-9s.
Assist others in the department in an appraisal of internal controls in order to determine the propriety and level of compliance with laws, regulations, and Bank policies and procedures.
Maintain an adequate level of knowledge in compliance and security matters, ensuring tactful and diplomatic interaction with employees and customers contacted during reviews of information and reports.
JOB SKILLS AND QUALIFICATIONS REQUIRED:
General knowledge and understanding of compliance and security-related laws and regulations, such as the Bank Secrecy Act/Anti-Money Laundering Act/OFAC.
Strong organizational, time management, problem prevention, and problem-solving skills.
Ability to convey detailed information and instructions clearly.
Proficient in Microsoft Office Suite and related program software.
Proficient with or the ability to quickly learn position-related software.
Ability to effectively use general office equipment.
Ability to handle sensitive and confidential information with discretion.
Highly developed interpersonal skills and professional attitude.
Good customer relations and telephone skills.
Knowledge of accounting principles, auditing standards and techniques. (preferred)
One-plus years of general banking or related experience.
Associate or bachelor's degree in accounting or equivalent educational experience. (preferred)
Auditing experience. (preferred)
HOURS will average approximately 40 per week. This position is budgeted for 2,080 hours per year.
POSITION AVAILABLE: Immediately
BENEFITS: Comprehensive benefit package to include:
Health, dental, and vision benefits
401K w/ company match
Paid time off; paid holidays
Group and voluntary life insurance and disability insurance
Aflac supplemental plans
Employee Assistance Program
First Citizens Community Bank is committed to equal employment opportunity and does not discriminate on the basis of any legally protected status or characteristic. Protected veterans and individuals with disabilities are encouraged to apply.
Additional Details
How To Identify Potential Job Scams
Job ID: 520689827
Originally Posted on: 5/11/2026
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