BASIC FUNCTION:
Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML).
ESSENTIAL FUNCTIONS:
- Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity
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Pulling daily reports as assigned
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Review and document customer activity for compliance.
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Assist BSA Officer to prepare for audits and exams.
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Review and Resolve Teller and CSR transactional errors
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Maintain biweekly FINCEN report
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Review International ACH Transactions (IAT’s) for possible matches
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Review IAT transactions daily against OFAC list suspects
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Review FCRM assigned fraud alerts for possible fraudulent activity
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Assist in reviewing new accounts to ensure all information is in the system and accurate
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Cross train with BSA Staff to serve as back up
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Complete other various BSA and Compliance duties as assigned
SKILLS, KNOWLEDGE, AND TRAINING:
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Organizational and Research skills
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Good verbal and written communication skills with both customers and co-workers.
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Detail orientated
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Flexibility and ability to multi-task
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Time Management
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Critical thinking
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Ability to work independently
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Knowledge with computer technology including, but not limited to Word, Excel, Power Point, E-Mail, and internet navigation.
WORKING CONDITIONS:
- Sitting for extended periods of time
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Periodic travel
REQUIREMENTS:
- High school diploma or equivalent, required.
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1-3 years BSA experience, preferred.
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3-5 years general banking experience, preferred.
