BSA Assistant at Century Bank

Lucedale, Mississippi, United States -

Full Time

Start Date

Immediate

Expiry Date

23 Mar, 26

Salary

0.0

Posted On

23 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

BSA Regulations, Compliance, Excel, Word, Analytical Skills, Problem-Solving, Detail Oriented, Communication Skills, Customer Due Diligence, Risk Rating, BSA Training, Transaction Monitoring, CTR Submission, SAR Reports, OFAC Monitoring, Research

Industry

Banking

Description

Description Summary: To assist the BSA Officer with all functions of the BSA/AML Compliance Program. Essential Functions Maintain current copies and possess a proficient knowledge of BSA regulations and interpretations. Assist with development, tracking, and documentation of BSA policies, and procedures. Assist with BSA training for bank personnel. Review new account opening documentation for compliance, including beneficial ownership information. Responsible for daily monitoring of transactions and completion of daily report spreadsheets. Performs daily review of teller transaction reports and proof reports to determine which transactions require CTR’s and monetary instrument logs. Responsible for case preparation for BSA reporting and monitoring. Assist in working alerts generated by BAM system. Monitors OFAC and supporting documentation. Review CTRs for accuracy and submission to FinCEN. Assist with completion of CTR and SAR reports. Assists in performing customer due diligence and risk rating on new accounts within BSA/AML software. Function as information source to bank staff and management for BSA research and documentation. Assist with preparation for BSA examinations and independent audits by being knowledgeable of research performed and gathering records for reviews. Complete periodic training as required by the bank. Performs other duties as assigned. Requirements Education and Experience High School or equivalent Proficient in Excel and Word. Self-initiated, analytical, and problem-solving capabilities. Detail orientated with the ability to work complex research issues. Preferred experience involving BSA and compliance functions. Strong people skills including oral and written communication. Ability to work in a multi-task, fast paced environment, and with strict deadlines, and high confidentiality. Other Must be able to effectively communicate with BSA Officer and bank officer and personnel. Must maintain a positive attitude. Must adhere to dress code and bank policies and procedures.

Responsibilities

The BSA Assistant will assist the BSA Officer with the BSA/AML Compliance Program, including maintaining knowledge of regulations, monitoring transactions, and preparing reports. The role involves reviewing documentation for compliance and assisting with training and audits.