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
Must have excellent communication skills.
Must be detail oriented.
Must be able to work in a fast-paced environment and multi-task.
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.