BSA Specialist - Owensboro, KY

Independence Bank • Owensboro, KY

1d • Hybrid

About The Position

The BSA Specialist will assist the BSA and OFAC Officer with performing duties related to compliance with the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC). This position is eligible for remote work in Kentucky once fully trained in the position's duties.

Requirements

• High School or GED
• Computer experience preferred; experience with Microsoft Word, Excel, Outlook, and Verafin preferred
• Knowledge of compliance documentation
• Knowledge of BSA and OFAC rules
• Oral and written communication skills
• Clerical and administrative skills
• Ability to multi-task
• Accuracy and attention to detail
• Computer skills
• Interpersonal skills
• Ability to work as a team
• Time management skills
• Problem solving skills

Nice To Haves

• Associate Degree in business administration or related field preferred
• A minimum of three (3) years of experience in related field preferred

Responsibilities

• Assists the BSA and OFAC Officer with monitoring compliance of the BSA and OFAC programs
• Reviews and acknowledges alerts within the BSA and anti-money laundering (AML) monitoring software
• Assists bank employees with BSA related questions
• Reviews customer activity and trend reporting
• Assists with research and reporting of suspicious activities
• Conducts OFAC and 314a monitoring
• Assists with other work in the department as needed

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED