BSA Admin I (full-time)

PRIMARY ACTIVITIES AND RESPONSIBILITIES:

• Assist with the monthly alert workload generated in the Anti-Money Laundering automated program
• Perform daily monitoring of customer information and due diligence for accuracy and completeness
• Monitor potential OFAC matches
• Perform daily cash reporting review for Cash Transaction Reporting
• Perform monthly report monitoring for possible suspicious or unusual activity
• Complete suspicious activity investigations as assigned
• Serve as back-up for Beneficial Ownership compliance monitoring
• Complete all training as assigned and maintain a working knowledge of BSA
• Understand and comply with Bank mission, organizational structure, employee handbook, bank security, policies and procedures, standards of conduct and incentive program
• Other duties as needed or assigned

MINIMUM REQUIREMENTS FOR POSITION:

• Associates degree preferred or combination of high school diploma and banking experience
• 2 years of banking experience and knowledge of Bank Secrecy Act requirements preferred
• Must have excellent analysis, observation and decision-making skills.
• Ability to work independently and in a team environment.
• Strong verbal and written communication skills.
• Ability to receive feedback positively and implement necessary changes quickly.
• Above average PC skills and knowledge, specifically related to spreadsheets and computerized system processing and reporting
• Maintain confidentiality of customer information