What are the responsibilities and job description for the BSA COMPLIANCE SPECIALIST II position at Peoples Security Bank & Trust?
Washington Financial Bank
BSA COMPLIANCE SPECIALIST II
This job requires a thorough knowledge of the Bank Secrecy Act, Patriot Act, OFAC, and all applicable federal, state and local regulations; thorough knowledge of Prime Software or related software; knowledge of bank policies/procedures and BSA regulatory compliance; strong analytical ability; and Microsoft computer skills. BS/BA degree in a related field or equivalent work experience required. CAMS or comparable certification preferred. Minimum of three years’ banking compliance/operations experience required.
Washington Financial offers a very competitive benefits package which includes paid time off and holidays; affordable group benefits (medical, dental, vision); a 401(k) plan; and employee discounts on products and services. Please uploaded you resume.
At Washington Financial Bank our guiding philosophy is based upon respect. As a "Family First" company, we recognize that while serving our customers is our focus, ensuring our employees have opportunities for advancement as well as quality time with their families is paramount. The tenure of our employees speaks volumes to this end.
Washington Financial Bank is an Equal Opportunity Employer.
recblid a47kncj4ismyh60y2ij5fw3zc17fdn
BSA COMPLIANCE SPECIALIST II
This job requires a thorough knowledge of the Bank Secrecy Act, Patriot Act, OFAC, and all applicable federal, state and local regulations; thorough knowledge of Prime Software or related software; knowledge of bank policies/procedures and BSA regulatory compliance; strong analytical ability; and Microsoft computer skills. BS/BA degree in a related field or equivalent work experience required. CAMS or comparable certification preferred. Minimum of three years’ banking compliance/operations experience required.
Washington Financial offers a very competitive benefits package which includes paid time off and holidays; affordable group benefits (medical, dental, vision); a 401(k) plan; and employee discounts on products and services. Please uploaded you resume.
At Washington Financial Bank our guiding philosophy is based upon respect. As a "Family First" company, we recognize that while serving our customers is our focus, ensuring our employees have opportunities for advancement as well as quality time with their families is paramount. The tenure of our employees speaks volumes to this end.
Washington Financial Bank is an Equal Opportunity Employer.
recblid a47kncj4ismyh60y2ij5fw3zc17fdn
