BSA Compliance Specialist I

First Security Bank•Searcy, AR

11d•Onsite

About The Position

First Security Bank is seeking a professional, energetic, and team-oriented individual to join our team as a BSA Compliance Specialist 1! In this role, you will support the BSA Department in maintaining the Bank's compliance with all aspects of the BSA and the USA Patriot Act Requirements. Additionally, you will develop a strong understanding of applicable bank systems and transactions, as well as the ability to identify, investigate, and report unusual or suspicious activity. This position requires on-site work.

Requirements

Candidate must be, at minimum, 18 years of age.
High School Diploma or GED required.
1-2 years of relevant experience required.
Proficiency with Outlook, Word, Excel, typing, 10-key and utilization of the internet is required.
Commitment to demonstrating First Security's Core 5 values with customers and coworkers.

Nice To Haves

1-2 years post-secondary education preferred.

Responsibilities

Collect Remote Deposit Capture (RDC) Reports.
Review Money Service Businesses (MSB) required license for files.
Collect and review reports of new accounts.
Log collection of Beneficial Ownership forms and identification documents.
Input completed new business due diligence questionnaires in Anti Money Laundering (AML) / BSA software and demonstrate accuracy and thoroughness.
Review information contained on submitted forms and reports for accuracy and work with bank retail and lending staff to correct errors and resolve issues.
Review activity of commercial and high-risk customers for suspicious activity.
Possess a high degree of professionalism and proactive approach to all assignments, proven ability to work with integrity and ethically, and uphold organizational values.
Protect all customer information and bank operations through strict confidentiality.
Operate computer software and equipment, telephone, scanner and copier.
Expected to become proficient with internal bank software and AML/BSA software.
Maintain reliable transportation, punctual attendance, and the ability to work on-site with extended hours when necessary.
Perform additional duties as assigned by management.