Assistant Merchant jobs in Alexandria, LA

The BSA Assistant supports the BSA/AML Officer to ensure the Bank is compliant with all Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Act, and OFAC rules.

Duties/Responsibilities:

• Makes well-defined analytical decisions to determine appropriate BSA related decisions (e.g., identification of activity requiring a filing)
• Acts as point of contact for BSA related questions, exceptions, and support
• Reviews and completes daily, weekly and monthly BSA related reports
• Reviews and dispositions Alerts and Cases related to BSA program
• Assists BSA Officer in preparing requests from auditors and examiners
• Provides guidance and training of front-line banking staff regarding BSA
• Aids with updating or creating BSA/OFAC policies and procedures
• Interprets changes in law and regulation providing recommendations for policies and/or procedures
• Completes in-house training programs successfully for position and attends off-site professional development training
• Assists in the completion of the annual Risk Assessment
• Performs other duties as assigned by management

Required Skills/Abilities:

• Strong written and verbal communication skills
• Strong time management, analytical, organizational skills to handle the coordination of multiple priorities
• Strong interpersonal skills with proven ability to work will all levels in the organization
• Ability to work independently and as a team
• Ability to learn, perform and follow complex processes to meet specific procedures, policies and BSA/AML/USA Patriot Act regulations that govern the company

Education and Experience:

• High school diploma or equivalent required
• 3 years’ general banking experience and BSA knowledge

Physical Requirements:

• Prolonged periods of sitting and standing
• Must be able to lift 15 pounds at times.