AVP BSA/Compliance

FIVE POINTS BANK • Omaha, NE

2d • $65,000 - $85,000

About The Position

AVP BSA/Compliance - Five Points Bank is seeking a team member to continue making us the better bank – we are committed to the success of our team and our customers. Five Points Bank is the 11th largest bank chartered in Nebraska and has over 2 billion in assets. We are a growing financial institution and continue to grow. This position can be located at one of the banks in Omaha, Lincoln, Grand Island, or Kearney markets. Please see the career opportunity below and how you can be part of the Five Points Bank Team. Five Points Bank is seeking an experienced in BSA and compliance. The candidate will be working with the Bank Secrecy Act and assisting with developing, implementing, and administering all aspects of the Bank’s Compliance Program. The employee works on a day-to-day basis with the alerts and currency transaction reports in the Anti Money Laundering (AML) program.

Requirements

• Attention to detail
• Math aptitude
• Ability to interact effectively with other bank personnel, management and co-workers
• Sound judgment, courtesy, tact and diplomacy
• Proficient with MS Word, Excel, Outlook and Internet navigation for research purposes
• Knowledge of compliance laws and regulations
• Knowledge of bank operations and procedures
• Have a high level of accuracy and problem-solving skills
• Excellent verbal and written communication skills
• Self-starter; ability to work effectively without direct supervision
• Excellent organizational and time management skills.
• Five or more years of experience in a financial institution
• High School Diploma (GED or High School Equivalence Certificate) required

Nice To Haves

• College level courses and/or degree preferred.

Responsibilities

• Processes alerts in AML on a daily basis and establishes cases when warranted.
• Processes all currency transaction reports.
• Maintain a proficient knowledge of all applicable banking rules and regulations
• Assist Compliance Officer with conducting periodic and ongoing testing of compliance with laws and regulations
• Conduct various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC, and Customer Identification Program compliance using regulatory guidance to ensure compliance

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED