BSA Specialist

PrimeLending • Dallas, TX

6d

About The Position

Monitors Bank transactions to ensure that they are compliant with the Bank Secrecy Act, Bank policies, and other related laws and regulations (OFAC/Anti-Money Laundering (AML)/US Patriot Act). Develops customer risk assessments, screens customers against negative news, and enhances due diligence systems.

Requirements

• High school diploma, GED, or equivalent required.
• Strong organizational skills and attention to detail along with the ability to present ideas and findings concisely and in a timely manner.
• Strong analytical and problem-solving skills.
• Self-starter with the ability to work independently, but also as part of a team.
• Strong computer skills with proficiency in Microsoft Outlook and Office Suite products; Must have strong Excel skills, including formula creation.
• Excellent verbal, written, and interpersonal communication skills with the ability to interact with all levels of bank staff.

Nice To Haves

• Previous banking experience with working knowledge of bank operations and general business financial principles preferred.
• Knowledge of BSA, AML, etc. strongly preferred.
• Spanish language proficiency with the ability to read and translate business documents is a plus.

Responsibilities

• Reviews and analyzes checks generated by the Bank’s Know Your Customer and Enhanced Due Diligence systems.
• Investigates bank accounts and related financial transactions, document findings, and complete cases within required time frame.
• Investigates potential matches against the OFAC list.
• Maintains a high level of company and customer confidentiality.
• Other projects and duties as required.

What This Job Offers

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