What are the responsibilities and job description for the BSA Specialist position at El Dorado Savings Bank?
DUTIES INCLUDE BUT ARE NOT LIMITED TO:
- ASSISTING IN THE TIMELY PREPARATION AND TRANSMISSION OF CURRENCY TRANSACTIONS REPORTS, SUSPICIOUS ACTIVITY REPORTS OR OTHER REPORTS AS ASSIGNED.
- MONITORING AND EVALUATING PROFILE FORMS AND CERTIFICATION OF BENEFICIAL OWNERSHIP SUBMISSIONS.
- PERFORMING DAY-TO-DAY MONITORING AND /OR INVESTIGATION OF POTENTIAL SUSPICIOUS ACTIVITY.
- CONDUCTING ENHANCED DUE DILIGENCE REVIEWS OF HIGHER RISK CUSTOMERS.
- ASSISTING WITH THE PREPARATION OF MONTHLY REPORTS TO KEEP MANAGEMENT INFORMED OF DEPARTMENT ACTIVITIES.
- ASSISTING WITH DAILY OFAC SCANS, MONTHLY OFAC/PEP SCANS, DAILY BSA/AML SYSTEM DATA VALIDATION PROCESS, BI-WEEKLY 314a SCANS OF CUSTOMER BASE.
- PROVIDING SUPPORT TO ALL AREAS OF THE BANK WHERE SERVICE OR ASSISTANCE WITH BSA RELATED ISSUES IS NEEDED.
EXPERIENCE / SKILLS DESIRED
WORKING KNOWLEDGE AND/OR RELATED EXPERIENCE IN BSA/AML AND CTR PROCESSING PREFERRED. EXPERIENCE WITH FIS/IBS SYSTEMS AND/OR BAM ANTI-MONEY LAUNDERING SYSTEM PREFERRED. ABILITY TO CONDUCT INVESTIGATIONS, WRITE REPORTS, BUSINESS CORRESPONDENCE AND PROCEDURAL MANUALS. ABILITY TO UTILIZE BRANCH INPUT AND OTHER RESOURCES TO DEVELOP OPINIONS AND MAKE RECOMMENDATIONS. ABILITY TO WORK WELL WITH ALL LEVELS OF MANAGEMENT AND STAFF. MUST HAVE A WORKING KNOWLEDGE OF MICROSOFT WORD AND EXCEL AND THE INTERNET. EXCEPTIONAL TIME MANAGEMENT SKILLS.
Job Type: Full-time
Pay: $17.00 - $20.00 per hour
Benefits:
- 401(k)
- Employee assistance program
- Paid time off
Schedule:
- Monday to Friday
Education:
- High school or equivalent (Preferred)
Experience:
- Microsoft Office: 1 year (Preferred)
- Analysis Skills: 1 year (Preferred)
Work Location: In person
Salary : $17 - $20
