Assistant BSA Officer
Job Posting for Assistant BSA Officer at First Citizens Community Bank
- Prepare compliance and other reports by accurately documenting findings, preparing, reviewing, submitting Suspicious Activity Reports and Currency Transaction Reports to ensure understanding of exam results, comply with the Bank Secrecy Act and other acts, laws and regulations.
- Assist the BSA/AML/OFAC/CIP Compliance Officer with administering the Bank Secrecy Act/Anti-Money Laundering Act and OFAC Policy of First Citizens Community Bank and with overseeing compliance in the branch offices and departments of the bank. Also assist the BSA Officer in an appraisal of internal controls to determine the propriety and level of compliance with laws, regulations and Bank policies and procedures, including reviewing government lists for possible matches with OFAC and 314A lists against the bank’s customer files; assisting with internal auditors and federal examiners in compiling information as requested.
- Provide leadership and guidance to the BSA Compliance Specialists and BSA Compliance Assistants in regard to the daily functions of their job duties, including acting as back-up and assisting with CTR review and submission.
- Perform a variety of duties related to the BSA/AML monitoring system; including but not limited to, review of scenario parameters, alert handling, and data feed management.
- Perform operational support duties as needed, such as verifying new CIF set-ups, photo IDs, and W-9s.
- Develop and maintain a personal program for maintaining an adequate level of knowledge in compliance and security matters, ensuring tactful and diplomatic interaction with employees contacted during reviews and demonstrates personal and interpersonal behavior, attitude, judgment, communication and initiative with customers and employees to ensure an acceptable degree of performance.
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