What are the responsibilities and job description for the BSA Compliance Specialist position at Unity Bank?
Key Responsibilities:
Conduct investigations of suspicious activity and detect documentation errors, omissions, and irregularities.
* Review high-risk accounts and ensure that BSA compliance issues are identified
* Gather information from outside sources such as internet searches, third-party vendors, public records, etc.
* Identify and report unusual/suspicious activity to the BSA Officer
* Maintain technical and professional knowledge by attending educational workshops and staying informed of industry changes
Requirements:
High school diploma or equivalent
One year of experience in branch operations, including cash handling
Good oral and written communication skills
Proficiency in Microsoft Windows
Ability to calculate figures and amounts
Working Conditions:
Moderate sound as in business office with office machines, computers, and people traffic.
Open floor work environment.
Conduct investigations of suspicious activity and detect documentation errors, omissions, and irregularities.
* Review high-risk accounts and ensure that BSA compliance issues are identified
* Gather information from outside sources such as internet searches, third-party vendors, public records, etc.
* Identify and report unusual/suspicious activity to the BSA Officer
* Maintain technical and professional knowledge by attending educational workshops and staying informed of industry changes
Requirements:
High school diploma or equivalent
One year of experience in branch operations, including cash handling
Good oral and written communication skills
Proficiency in Microsoft Windows
Ability to calculate figures and amounts
Working Conditions:
Moderate sound as in business office with office machines, computers, and people traffic.
Open floor work environment.
