Bank Secrecy Act Specialist

Join Our Team as a Bank Secrecy Act Specialist!

Are you detail-oriented, analytical, and ready to help safeguard the financial system? We're looking for a BSA Specialist to join our compliance team and play a critical role in protecting our bank against financial crimes. This is your chance to make an impact while building your career in banking and compliance!

Schedule: 8am - 5pm, Monday - Friday

Pay Rate: $17 - $22/hr. (Based one experience and qualifications)

Key Responsibilities:

Monitor daily transaction alerts and reports to spot unusual or suspicious activity

Investigate and document cases with accuracy and attention to detail

Assist in preparing and filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews

Conduct OFAC screenings and help ensure compliance with sanctions regulations

Maintain thorough records of investigations and filings

Support audits, exams, and reviews with documentation and responses

Stay up to date with BSA/AML regulatory changes and best practices

Help train and raise compliance awareness among bank staff

Qualifications:

Education: High school diploma or GED required; Associate's or Bachelor's degree preferred

Experience: Must have 3 years of relevant experience. 1+ year in banking, compliance, or financial services (BSA/AML knowledge a plus)

Skills::

Strong analytical and critical thinking ability

Exceptional attention to detail and accuracy

Proficiency in Microsoft Office (Excel, Word, Outlook)

Strong written and verbal communication

Ability to work independently, manage time well, and handle sensitive information with discretion

Preferred Qualifications:

Experience with BSA/AML software systems

Professional certifications (CAMS, ABA BSA/AML, etc.)