BSA Compliance Specialist

OMB Bank • Springfield, MO

just now • Hybrid

About The Position

The BSA/Compliance Specialist is a lead role in daily banking tasks related to oversight and completion of BSA compliance tasks such as transaction alert monitoring, case management and investigations, and reporting through regulatory filings including SAR narrative writing. Providing compliance support through updating procedures, assisting in audits along with quality control, and performing due diligence through customer information program (CIP) reviews and enhanced due diligence (EDD) reviews. Actively collaborating on projects with the assigned line of business along with delivering ongoing training support.

Requirements

• Bachelor’s degree (BA) or equivalent from a four-year college or university in a business-related field or equivalent experience
• Two or more years’ previous experience in banking/finance regulatory compliance preferred
• Advanced knowledge of the federal, state, and other governing agencies regulations and requirements related to bank processing and transaction monitoring
• Disciplined in protecting and managing highly confidential information/material
• Effective time management skills (capable of managing and prioritizing multiple tasks
• Remain professional, composed and assertive, including high pressure situations; display a sense of urgency as needed to ensure requests are completed within expected timeframes/service level agreement
• Demonstrated self-motivation; productive, efficient, organized, accurate work output with no supervision while working independently and within a team environment
• Excellent verbal, written and interpersonal communication skills with the ability to apply common sense to carry out instructions and instruct others, train personnel, write reports, correspondence and procedures, speak clearly to customers and employees
• Ability to apply strategic planning, activity coordination, and problem-solving techniques to complex issues of multiple facets and variables in non-standardized situations

Nice To Haves

• Two or more years’ previous experience in banking/finance regulatory compliance preferred

Responsibilities

• transaction alert monitoring
• case management and investigations
• reporting through regulatory filings including SAR narrative writing
• updating procedures
• assisting in audits along with quality control
• performing due diligence through customer information program (CIP) reviews and enhanced due diligence (EDD) reviews
• Actively collaborating on projects with the assigned line of business
• delivering ongoing training support

Benefits

• Excellent work environment where you are appreciated and recognized for your individual efforts and contributions
• Stability with a locally owned community bank that is growing and expanding in the region
• Paid Leave: Vacation, Sick, Military, Bereavement, and Jury Duty
• Full and partially paid insurance plans: life w/ AD&D, disability, medical, and dental
• Cost friendly insurance: vision, critical illness, accident, supplemental life w/ AD&D
• 100% match of retirement savings (up to plan limit)
• Discounted financial service fees on select OMB products and services
• Plus more

What This Job Offers

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