BSA/AML Specialist I

Orrstown Bank • Shippensburg, PA

1d

About The Position

Monitor and perform analysis of data in accordance with Bank standards; investigate customer transaction patterns utilizing automated monitoring software systems to identify unusual customer activity; prepare clear and concise reports detailing unusual activity detected; protect and enhance the reputation of the Bank with regulators; maintain diligence to avoid significant financial loss to the Bank.

Requirements

• Bachelor’s degree with a business related or analytical focus preferred
• Minimum one (1) year of banking or related experience
• Basic knowledge of regulatory requirements related to financial services at the state and national levels
• Proficient reading, verbal and written communication skills
• Proficient computer skills
• Proficient customer service skills
• Proficient interpersonal relations skills
• Strong analytical skills
• Strong decision making skills
• Strong problem solving skills
• Strong organizational skills
• Strong presentation skills
• Proven ability to interpret basic to moderately complex sets of data
• Total understanding of work environment confidentiality to respond accordingly to protect and preserve sensitive information
• Competent in core system applications
• Competent in current technology including Microsoft Office

Responsibilities

• Monitor and perform analysis of data in accordance with Bank standards
• Investigate customer transaction patterns utilizing automated monitoring software systems to identify unusual customer activity
• Prepare clear and concise reports detailing unusual activity detected
• Protect and enhance the reputation of the Bank with regulators
• Maintain diligence to avoid significant financial loss to the Bank

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level