Job Details

BSA Specialist

  2020-06-16     Confidential     Hagatna  
Description:

This position of BSA Specialist is responsible for assisting the BSA/MLRO Officer with the Bank Secrecy Act program. This will include but not limited to Investigate suspicious activities detected in BSA/AML software reports, alerts and/or reports received from staff members.

Duties and Responsibilities:

  • Provides administrative assistance for day to day compliance with the Bank Secrecy Act, Anti-Money Laundering regulations and ANZ Economic Trade Sanctions.

  • Actively manage regulatory change and integrate regulatory policy into the day to day operational processes and procedures of the business.

  • Ensure timely submission of the in-country regulatory reporting including SAR, CTR and MIS reports.

  • Complete day to day administration of established internal control procedures for ongoing compliance with BSA/AML/Sanctions regulations and policies

    Job Specifications:

  • Must have excellent communication skills.

  • Must be detail oriented.

  • Must be able to work in a fast-paced environment and multi-task.

  • Dependable.

  • U.S. banking experience

  • Good analytical skills (Good attention to details; able to manage competing deadlines and priorities; proactive;

  • Performs other duties as required.

    Minimum Job Requirements:

  • High school diploma or GED.

  • 3+ year Banking experience

  • Working knowledge of banking operations practices, principles, applications, methods, policies, and procedures preferred.

  • Interpersonal skills required

We are a Drug Free Workplace and an Equal Opportunity Employer.


Do not contact this company in solicitation of any product or service.

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