What are the responsibilities and job description for the BSA-AML-FRAUD Assistant position at Delta Bank?
Review DLRR (Direct Link Risk Review) to ensure all checks are reviewed timely within the guidelines of the program.
Review BAM alerts and DLRR alerts.
Assist in the review of BAM to ensure all wires are uploaded, cashiers checks were entered, large cash ins/outs (over $3,000) are reporting correctly on BAM . Correct any items in BAM that are not assigned correctly.
Assist in pulling and reviewing the following reports to determine if CTRs are required.
BAM Report for CTRs
Negotiable Item Cash Report
Reportable Cash Transaction Report
Suspicious Cash Transaction Report
Excessive Cash Report
Assist in reviewing reports and items above for possible suspicious activity.
Assist in the review CTRs submitted by Tellers, correct as necessary, and file within regulatory guidelines.
Support BSA/OFAC Officer with SAR Investigations and filings.
Assist in the review all new accounts back to the contract and other documents on document management system to determine that the information collected complies with the regulatory guidelines as specified within the Banks BSA/AML/OFAC Polices and Procedures.
Assist in maintaining and distributing CIP Exception reports.
Assist BSA/OFAC Officer with internal audits and regulatory examinations, including requesting and preparing materials.
Assist the BSA/OFAC officer on ad-hoc special projects, risk assessments, reviews, and other tasks.
Assist in compiling data for various reports for management.
Provide on-going support to the BSA/OFAC officer and other bank staff.
Perform general administrative duties including typing, copying, scanning, and filing.
Other duties as assigned and deemed necessary.
High School diploma or equivalent required
At least two (2) - five (5) years banking experience, OR prior experience in a similar industry. A well-rounded background consisting of loans, deposits and teller responsibilities is preferred
Requires a self-starting, highly organized, detail oriented and resourceful problem-solver capable of managing several tasks simultaneously in a fast-paced, challenging & changing environment and possessing excellent follow-up skills
High level of proficiency in using software products including, but not limited to: Excel, Word, PowerPoint, Internet Explorer, Chrome, and Outlook
Working knowledge of various banking laws and regulations
Excellent verbal and written communication skills
Possess a positive, cheerful attitude, and works well with a team in a back office environment.
Requires an investigative nature and the ability to assimilate information from various detailed sources to draw conclusions about specific types of activity
Requires by nature of the BSA function, exposure to sensitive information necessitating considerable use of tact, diplomacy, confidentiality, discretion, and judgment
Requires thorough knowledge of Bank secrecy Act, USA Patriot Act, Money Laundering Control Act, Office of Foreign Asset Control regulations and associated regulations and interpretations, and Federal and State compliance regulations
Understands bank operations, policies, and procedures
Keep a pulse on the job market with advanced job matching technology.
If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution.
Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right.
Surveys & Data Sets
What is the career path for a BSA-AML-FRAUD Assistant?
Sign up to receive alerts about other jobs on the BSA-AML-FRAUD Assistant career path by checking the boxes next to the positions that interest you.
