Peoples Bank BSA Specialist

Peoples Bank•Bellingham, WA

5h•$24 - $37•Hybrid

About The Position

As a BSA Specialist, you will be responsible for the coordination and documentation for the BSA and anti-money laundering (AML) programs within the Fraud Investigations Department. You will research, analyze, report, document and make recommendations to support BSA/AML compliance efforts. You may act as a project manager for compliance projects as needed.

Requirements

High School Diploma, G.E.D. or equivalent.
Minimum of 3 years of general banking experience.
Proficient in Windows Office Suite (Word, Excel, PowerPoint, Outlook)
Able to read and understand regulatory and legal documents.
Can convey regulatory information in an understandable manner to others.
Work with minimal supervision and have excellent organizational, problem-solving, and decision-making skills.
Strong interpersonal skills including professional etiquette and service mentality.
Skilled at business communication, both verbal and written.
Strong professional demeanor and high regard for confidentiality.
Ability to model the Peoples Bank Mission, Vision, and Values.

Nice To Haves

Bank compliance experience.
Report writing experience.

Responsibilities

Coordination and documentation of BSA/AML processing for the Fraud Investigations Department.
Supporting bank compliance efforts by researching, analyzing and providing input for compliance programs.
Acting as a resource for questions from staff regarding BSA
Working with auditors during BSA audits and examinations
Acting as project manager for compliance projects as assigned
Providing general administrative support for Fraud Investigations Department