What are the responsibilities and job description for the AML/BSA Specialist position at Central National Bank?
Position Description:
Lead. Empower. Build. Invest. Adapt.
If you are looking to become a part of a leading institution that is making an impact within the communities it serves, look no further! Central National Bank is looking to add an AML/BSA Specialist to the team.
** Travel is required as training will be held in Junction City for the first couple of months. After the initial training period, position will be housed at the Salina - Ohio branch and travel to Junction City will transition to a weekly basis.
Perks
As a full-time team member, you get access to a variety of benefits which include:
- Paid leave including vacation, personal, sick
- Paid holidays
- Paid volunteer time
- Health Insurance
- Dental, vision, cancer, short-time disability, long term disability, etc.
- Access to our employee assistance program
- 401K & Generous Match (subject to eligibility requirements)
Day to Day:
In this position, you will be responsible for monitoring, identifying and reporting any activity associated with potential money laundering or possible bank fraud. Other day-to-day functions may include:
- Utilize BSA-related software to assist in identifying suspicious activity.
- Review Alert flags created by the Banks BSA systems.
- Monitor and document findings on High and Medium Risk customers and accounts.
- Review enhanced Due Diligence/Due Diligence Manager reports completed by retail staff. Identify and communicate errors if appropriate.
- Review daily CTR reports. File CTRs as warranted and appropriate.
- Review Monetary Instrument Log and OFAC exception reports daily.
- Assist the BSA officer with special projects as assigned.
- Other responsibilities as assigned by management.
Experience
You may be wondering what we are looking for in a candidate. Qualified applicants should have one to three years of similar or related experience. Also, applicants should have a two-year college degree, completed specialized certification or training, or have obtained job specific skills through an apprenticeship program. Applicants should be proficient in a wide variety of computer programs and demonstrate good communication skills to include verbal, listening, and writing. Qualified candidates should also demonstrate an accuracy in their work product and understand the necessary reporting requirements which pertain to money laundering and bank fraud. A working knowledge of applicable laws and an understanding of bank operations, policies and procedures is needed.
Next Steps:
Head on over to centralnational.com/careers and complete a quick application. If your qualifications match up, a member of our HR team will be in touch with you to discuss the next steps.
Equal Opportunity Employer/Veterans/Disabled
