What are the responsibilities and job description for the BSA Compliance Specialist position at The Neffs National Bank?
The BSA Compliance Specialist is responsible for assisting the BSA Officer and Assistant BSA Officer with ensuring day to day compliance with the Bank Secrecy Act, as well as other deposit related compliance. He/she will assist the BSA Officer with performing functions required by the BSA including responding to fraud/AML alerts in the BSA monitoring software, assist with CTR and SAR filings, 314(a) and 314(b) requests, CDD risk rating and various other deposit related tasks.
Job Type: Full-time
Expected hours: 36 per week
Benefits:
- Life insurance
- Paid time off
- Professional development assistance
- Retirement plan
- Tuition reimbursement
- Vision insurance
Schedule:
- Day shift
- Monday to Friday
- No weekends
Work Location: In person
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