BSA Investigator

First Bank & Trust

221d • $50,836 - $80,295 • Remote

About The Position

This remote position can be located in South Dakota, Minnesota, Iowa. This person is responsible for receiving and properly documenting and investigating potential suspicious fraudulent activity as referred by partners.

Requirements

• Bachelor's degree.
• Four years of previous related work experience or equivalent.
• Knowledge of all applicable federal and state laws, regulations, and regulatory guidance documents as they pertain to BSA.
• Strong written and verbal communication skills.
• Strong analytical and problem-solving skills.
• Ability to work independently as a team member.

Responsibilities

• Review, investigate, document, and refer incident reports of National Products partners as necessary.
• Perform BSA/AML suspicious activity and fraudulent activity investigations across the National Products Partner Programs as a result of referrals from various internal sources, internet research, and information from external contacts/program partners.
• Utilize Verafin software for case management and SAR filing.
• Attend quarterly BSA meetings to stay informed of regulatory changes.
• Provide support to National Products BSA Oversight Officer by identifying trends and issues, responding to questions, researching issues, and collaborating to determine a resolution.
• Assist BSA Officer and National Products BSA Oversight Officer during BSA audits and examinations as it relates to National Products.
• Participate in SAR Committee. File SARs as assigned.
• Represent Risk Management on standing and ad-hoc groups, project teams, and committees, as assigned by supervisor.
• Act in accordance with FBT policies and procedures as set forth in the employee handbook.
• Adhere to compliance procedures and participate in required compliance.

Benefits

• Comprehensive Healthcare Benefits including health, dental, vision, and life insurance.
• 401(k) & ESOP Profit Sharing with a match of up to 7% of contributions.
• Wellness Program incentivizing gym membership and hosting educational programs.
• Student loan repayment assistance program.
• Tuition reimbursement.
• Robust internal training program including job shadowing and mentorship.
• Paid time to volunteer (16 hours to participate in local charities).
• In-house Childcare & Preschool available for children and grandchildren of employees.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Specialty Trade Contractors
• Education Level: Bachelor's degree