Compliance Specialist/BSA Specialist
Description
Are you interested in the Bank Secrecy Act? We now have an opening in the Compliance/BSA Department!
Do you have a curious mind and an eye for detail? This might be the perfect fit for you.
This position is available in Cortez or Farmington. Pay Range $19-$22 per hour.
What would you be doing?
- Maintain basic knowledge of the Bank Secrecy Act and all related anti-money laundering and OAFC regulations.
- Look for suspicious activity and patterns, review high and medium risk customer accounts
- Perform quality control reviews and monitor the BSA program compliance.
- Research and resolve alerts within the BSA/AML Fraud System.
- Assists in the preparation of Currency Transaction Reports within required timeframes.
- Monitor new account compliance with Customer Identification Program and OFAC regulations.
- Provide assistance and perform clerical and other related duties as assigned.
- Keep up to date on current issues and areas of risk. Focus attention on areas that pose high risk.
Requirements
- High School Diploma or equivalent
- Basic ability to read and interpret government regulations, trade journals, and legal documents
- Six to twelve months prior experience in financial institution operations
- Basic understanding of general banking policies and procedures
- Effective and professional verbal/written communication skills
- Effective skills in desktop computer operations and software, including Excel spreadsheet
- Ability to observe the highest degree of confidentiality in handling of information received in the course of discharging responsibilities.
Four Corners Community Bank is an Equal Opportunity Employer
Average salary estimate
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