Bank Secrecy Act Specialist
Bridgewater Bank•St Louis Park, MN
•Hybrid
About The Position
We are looking for a diligent and detailed oriented BSA Specialist to join our Compliance and BSA team in St. Louis Park. Reporting to the BSA Manager, this position provides support in the execution of the Bank’s Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) compliance program. This position is based out of our St Louis Park, MN headquarters.
Requirements
- 1 to 2 years of BSA experience
- Excellent oral and written communication skills
- Strong attention to detail, critical thinking ability, and accuracy
- Ability to meet deadlines
- Proficiency in Microsoft Excel, Word, PowerPoint, Teams, and Outlook
Nice To Haves
- Fiserv and BSA automated monitoring system experience preferred
Responsibilities
- Conduct monitoring and analysis activities associated with BSA and OFAC compliance, making risk-based decisions on a timely basis.
- Includes, as assigned: Suspicious activity alerts, Customer Due Diligence, Identify HIDTA/HIFCA customers and maintain tracking, Ensure suspicious activity alerts assigned remain risk based and identify new alerts, Draft or revise procedures related to tasks performed.
- Back up as needed for other BSA and OFAC functions including: Currency Transaction Reporting, Exempt Customer Reporting, Monetary Instrument Log Monitoring, ATM and MSB Questionnaires, Enhanced Due Diligence, Potential OFAC Matches.
- Maintain current knowledge of all applicable BSA and OFAC statutes, regulations and interpretations.
Benefits
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Parental leave
- 401(k) with employer match
- Paid vacation & paid holidays
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
