BSA Assistant

Century Bank • Lucedale, MS

11h

About The Position

Summary: To assist the BSA Officer with all functions of the BSA/AML Compliance Program.

Requirements

• High School or equivalent
• Proficient in Excel and Word.
• Self-initiated, analytical, and problem-solving capabilities.
• Detail orientated with the ability to work complex research issues.
• Strong people skills including oral and written communication.
• Ability to work in a multi-task, fast paced environment, and with strict deadlines, and high confidentiality.
• Must be able to effectively communicate with BSA Officer and bank officer and personnel.
• Must maintain a positive attitude.
• Must adhere to dress code and bank policies and procedures.

Nice To Haves

• Preferred experience involving BSA and compliance functions.

Responsibilities

• Maintain current copies and possess a proficient knowledge of BSA regulations and interpretations.
• Assist with development, tracking, and documentation of BSA policies, and procedures.
• Assist with BSA training for bank personnel.
• Review new account opening documentation for compliance, including beneficial ownership information.
• Responsible for daily monitoring of transactions and completion of daily report spreadsheets.
• Performs daily review of teller transaction reports and proof reports to determine which transactions require CTR’s and monetary instrument logs.
• Responsible for case preparation for BSA reporting and monitoring.
• Assist in working alerts generated by BAM system.
• Monitors OFAC and supporting documentation.
• Review CTRs for accuracy and submission to FinCEN.
• Assist with completion of CTR and SAR reports.
• Assists in performing customer due diligence and risk rating on new accounts within BSA/AML software.
• Function as information source to bank staff and management for BSA research and documentation.
• Assist with preparation for BSA examinations and independent audits by being knowledgeable of research performed and gathering records for reviews.
• Complete periodic training as required by the bank.
• Performs other duties as assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED
• Number of Employees: 1,001-5,000 employees