Compliance and BSA Support Specialist

The Compliance and Bank Secrecy Act (BSA) Support Specialist is responsible for accurately preparing, reviewing, and reporting tasks in compliance with BSA requirements and the Bank's BSA/Anti-Money Laundering (AML) Policy and Program.

• Review daily system reports to identify, analyze, and document suspicious activity
• Assist the BSA Officer in drafting and filing timely SARs and CTRs
• Conduct routine quality control reviews for CIP and EDD to ensure high-risk accounts are appropriately evaluated and documented
• Research, review, and clear potential OFAC and 314(a) matches on both new customer onboarding and existing transactional traffic
• Evaluate system-generated AML alerts and daily transaction reports to identify unusual or potentially illicit financial behavior
• Perform and document background and risk assessments on high-risk customers, non-profits, and exempt accounts
• Assist internal and external audit teams by pulling necessary files, verifying records, and identifying potential gaps in branch or department compliance practices.
• Process and manage garnishment orders and bank levies

Qualifications:

• High school diploma or GED required
• 3 + years of banking experience with knowledge of bank operations preferred
• Previous experience with BSA, AML, the USA Patriot Act, and related regulations required
• High level of accuracy and attention to detail
• Ability to maintain a high degree of confidentiality
• Organization and strong multi-tasking skills