Jr. BSA Specialist

Company Description

Anchor Bank is a privately held community bank headquartered in Palm Beach Gardens, with full-service locations in Palm Beach Gardens, Boca Raton, Lake Worth, and Hallandale Beach. The bank offers responsive, customized banking solutions and serves customers throughout the South Florida tri-county market.

Role Description

This is a full-time on-site role for a Jr. BSA Specialist at Anchor Bank in Hallandale Beach, FL. The Jr. BSA Specialist will be responsible for:

• The identification and tracking of suspicious activity through the generation and review of various reports of daily transactions for signs of any unusual or out of the ordinary customer activity.
• The clearing of Alerts in a timely manner
• Responsible for adequately investigating and documenting suspicious activity 
• Maintain good understanding of the BSA/AML regulations and FinCEN Guidelines required to detect current money laundering and fraud schemes.
• Provide assistance to the Compliance/BSA Officer with additional duties as assigned.
• Must be able to carry out these responsibilities in a confidential, professional and ethical manner.

Qualifications

• 2-5 years of working bank operations experience and 3year of BSA.
• Must have above average working knowledge of Banking operations, its products, services, and understand its organizational structure.
• Must understand the legislative and regulatory process and maintain a proficient knowledge of specific regulations through self-development and formal training. 
• Must have strong organizational and planning skills with the ability to recover from and adjust to change.  
• Must possess verbal/written communication skills able to communicate tactfully with all levels of bank personnel showing consideration to avoid strife in dealing with team members.
• Ability to multitask issues and projects while maintaining composure when working under pressure or stress.
• Proficient knowledge of Microsoft Office products with ability to operate a computer terminal.
• Must represent the Bank with a high level of integrity while supporting management decisions and goals in a professional manner.
• Must have excellent research skills with the ability to design and conduct a systematic, objective, and critical investigation. Must be a strong problem solver!
• Must be self-motivated with a proven ability to reach goals or performance tasks with little supervision or direction.    
• Bilingual (Spanish) is a plus.