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BSA SPECIALIST at Stockman Bank of Montana

Miles City, Montana, United States -

Full Time

Start Date

Immediate

Expiry Date

25 Dec, 25

Salary

0.0

Posted On

26 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Detail Oriented, Team Player, Effective Communicator, Adaptable To Change, Strong Organizational Skills, Time Management, Multitasking, Positive Attitude, Openness To Feedback, Innovative Thinking, Basic Computer Knowledge, Confidentiality, Microsoft 365, Banking Experience

Industry

Financial Services

Description

Join our team as a Financial Crime Fighter Not sure what BSA/AML is? * Here is a quick run-down. The BSA/AML Department at Stockman Bank fights financial crimes while meeting regulatory requirements. Our goal is to help prevent, detect, and address potential issues and ensuring we handle customer’s transactions consistently, correctly and efficiently. A day in the life as a BSA Specialist: * Are you detail oriented, team player who wants to join the Stockman Bank BSA/AML team. Your primary functions include inputting and reviewing Currency Transaction Reports (CTRs). You have the opportunity to take part in OFAC searches, monitoring and reviewing high-risk customers, and assist Stockman Bank branches navigate the vast world of financial crimes and investigations. As a BSA Specialist you will play an important role in the banking regulatory world. You can look forward to personal growth and job satisfaction in a work environment that offers opportunities to grow, advance, flourish, and succeed, both professionally and personally. What we look for: * Dependable * Effective communicator * Adaptable to change * Strong organizational and time management skills * Ability to multitask * Positive attitude and openness to feed back * Innovative thinker Essential Functions and Expectations: * Basic Computer Knowledge * Ability to meet deadlines * Efficiently maintain confidential information * Preferred – Working knowledge of Microsoft 365 * Preferred – Previous banking experience For full description, which includes physical mental demands please see attachment.

Responsibilities

As a BSA Specialist, you will input and review Currency Transaction Reports (CTRs), conduct OFAC searches, and monitor high-risk customers. You will assist Stockman Bank branches in navigating financial crimes and investigations.