Compliance / BSA Specialist

Stillman Bank Corp NA • Stillman Valley, IL

4d • $21 - $29 • Onsite

About The Position

This role will work in collaboration with the Compliance/BSA Officer to champion the regulatory compliance and Bank Secrecy Act efforts of the Bank through risk assessment, collaboration with business lines, provision of training, and testing and monitoring of bank processes to evaluate potential risks.

Requirements

• Minimum 3-5 years of banking experience
• Education beyond high school or alternatively, a combination of formal education, training and relevant banking experience. Associates or Bachelor’s degree in a business-related discipline is encouraged.
• Strong research and analytical skills.
• Strong computer software and data entry skills, particularly Excel and Word; the ability to quickly adapt to other specialized software applications and comfort using the internet as research, and a working tool.
• Strong basic math skills.
• Strong communication abilities, both verbal and written.
• Ability to work productively and independently, demonstrating attention to detail and requiring limited supervisory overview.
• High degree of organizational and multi-tasking ability.
• Ability to recognize issues of significance and prioritize assignments.

Responsibilities

• Assist in the implementation of the Bank’s regulatory compliance and Bank Secrecy Act training program for all employees, including new hires.
• Consults with and advises business line managers affected by regulatory compliance and BSA issues or changes
• Perform testing and monitoring of compliance processes
• Maintain current knowledge of all bank compliance policies relative to BSA, the USA PATRIOT Act, AML and OFAC, and participate in periodic BSA/AML training
• Utilize ASM software for identification of fraudulent items and high-risk customer behaviors
• Act as a compliance resource for all employees
• Provide support with compilation of audit and examination requests
• Respect and maintain customer privacy and confidentiality at all times.

Benefits

• Paid time off is available up front, including paid vacation time, paid flex (personal) time, paid volunteer time off, and 11 paid holidays.
• We partner with Blue Cross Blue Shield of Illinois to offer 2 health plans, dental insurance, and vision insurance.
• The bank pays for short-term disability, long-term disability, and life insurance on your behalf. You can purchase additional life insurance for yourself, a spouse, or dependents at a group rate.
• Discretionary 401k match and profit-sharing contributions are made on your behalf once you have met the eligibility requirements.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: Associate degree