What are the responsibilities and job description for the Assistant BSA Officer position at First National Bank of Hutchinson?
Summary
This position is part of the BSA team and provides support to ensure compliance with the Bank Secrecy Act. The individual in this role should be capable of assuming the responsibilities of the BSA Officer within a short timeframe.
Primary Responsibilities and Duties: (The essential duties and responsibilities listed above are representative of the job requirements but are not meant to be all-inclusive or prevent other duties from being assigned as necessary)
This position is part of the BSA team and provides support to ensure compliance with the Bank Secrecy Act. The individual in this role should be capable of assuming the responsibilities of the BSA Officer within a short timeframe.
Primary Responsibilities and Duties: (The essential duties and responsibilities listed above are representative of the job requirements but are not meant to be all-inclusive or prevent other duties from being assigned as necessary)
- Assists BSA Officer with ensuring bank wide compliance with the Bank Secrecy Act Program
- Ensure all SARs & SAR Renewals are accurately identified, documented and filed timely
- Quarterly SAR memo to Audit & Risk Committee
- Back up to both BSA Officer and BSA Compliance Specialist
- Review CTRs for accuracy & completion
- Review account activity on law enforcement requests (subpoenas, garnishments, tax levies)
- Helps with OCC exams, outside audits and model validation audits
- Review & Processing of CTR Exemptions
- Monthly reviews/risk assessments on High Risk List, Watch List & NBFI List
- Various internal controls involving transactions, accounts, processes, etc.
- Review manual processes completed by BSA Specialist for accuracy & completeness
- Assists BSA Officer in reviewing various reports/scenarios & alerts for suspicious activity
- Assists BSA Officer in completing other internal controls
- Any other duties as assigned by the BSA Officer
- Job duties may evolve over time to meet company objectives.
- 2 years Bank Operations or Audit Experience
- Advanced knowledge of BSA regulations
- Knowledge of bank services and products
- Ability to identify suspicious activity
- Ability to analyze customer activity
- High degree of accuracy and attention to detail
- High ability to learn specialized BSA software
- Proficiency with Word & Excel
- Ability to work well independently and with others
- Good written and verbal communication skills
- Ability to multi-task
- Able to adapt to changing regulations
- Self-starter
- College degree or equivalent experience
- Ability to maintain regular, predictable attendance
Salary : $48,000 - $60,000
