About the position
The position involves ensuring compliance with the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) policies and procedures. The role requires performing BSA/AML reporting, monitoring, and retention of information necessary to comply with the Act. The individual will assist the BSA Senior Analyst and the BSA Officer in ensuring that the bank’s BSA/AML policies and procedures are followed and communicated to all personnel.
Responsibilities
- Assist the BSA Senior Analyst and the BSA Officer in ensuring compliance with BSA/AML policies and procedures.
- Review daily reports for completion of Currency Transaction Reports (CTRs) and Negotiable Instrument Logs.
- Review BSA software daily reports.
- Maintain daily cash totals of all CTR cash exempt business for annual reviews.
- Perform initial review/tracking of new business account information for compliance.
- Update information and input data for quarterly reporting.
Requirements
- Knowledge of the Bank Secrecy Act/Anti-Money Laundering.
- Minimum of 2 years bank experience or equivalent experience in a related field.
- Current knowledge of laws and bank policies regarding BSA/AML and Security.
- PC proficiency, problem-solving, and documentation skills.
- Ability to attend bank-related seminars and schools.
Nice-to-haves
- Associates Degree or equivalent banking experience and education.
Benefits
- Strong Community Involvement
- Stability & Growth
- Positive Work Culture
- Work-Life Balance
- Training & Development
