BSA Analyst - Part Time

First Southern Bank • Florence, AL

21h

About The Position

Deep Roots, Home Grown, Still Growing… We’re Hiring! First Southern Bank’s mission is to deliver valuable and tailored solutions to our broad family of customers in an environment of approachability and excellence. We are looking for a team member who is focused on delivering passionate and consistent excellence, being a great team player, and embracing a diversity of ideas. First Southern Bank is looking for a part-time BSA Analyst to join our team. The responsibilities for this position include assisting with tasks of the BSA and Compliance departments, monitoring and analyzing accounts for fraud trends, assisting customers, tellers, and customer service representatives with account issues and questions related to BSA and Compliance and having a comprehensive understanding of Compliance, BSA, OFAC, and AML rules and regulations.

Requirements

• High School Diploma or GED
• Excellent computer and communication skills (in person, phone, and email)
• Ability to prioritize workdays efficiently while delivering high-level results in a fast-paced environment
• Excellent time management, organization, and multi-tasking skills
• Friendly, courteous, and professional disposition; ability to influence and drive results, processes, and performance

Responsibilities

• Assist with the tasks related to Bank Secrecy Act (BSA) including fraud alerts, Beneficial Ownership tracking, Enhanced Due Diligence reviews, and Currency Transaction Report monitoring
• Communicate with associates and internal departments to relay crucial information relating to fraud trends and escalated situations
• Contribute to branch audit process and procedures; monitor any corrective action
• Provide support during audits and exams to help the Chief Compliance Officer prepare and assist with the logistical needs of the Auditor/Examiner during the event
• Partner with Community Reinvestment Act Officer on various tasks

What This Job Offers

• Job Type: Part-time
• Career Level: Entry Level
• Education Level: High school or GED