BSA Specialist

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🔥 0 minutes ago

🏰 Missouri – Remote

🏰 Missouri – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚫👨‍🎓 No degree required

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Just posted.
• Jobs at this company usually fill in 53 days.
• No salary listed.

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Enterprise Bank & Trust

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🛡️ Insurance

💼 Consulting

🏦 Banking

Insurance • Consulting • Banking

Enterprise Bank & Trust is committed to guiding individuals and businesses towards financial success, emphasizing personal service, community investment, and a strong corporate culture. They specialize in a wide range of banking and financial services, including wealth management, commercial lending, treasury management, home loans, and private banking, aiming to empower clients to secure their financial futures and improve business success.

📋 Description

• File Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Monetary Instrument Logs (MILs), 314a and OFAC reporting • Comply with BSA recordkeeping and reporting requirements • Monitor client activity to identify transactions requiring additional reporting or review • Provide training and serve as the Bank’s BSA Compliance Program subject matter expert • Conduct initial and ongoing High Risk Customer Account reviews • Create and provide reports for the Board of Directors • Serve as a point of contact for Federal and State Regulatory agencies during routine exams • Complete enhanced due diligence, assess customer risk, and document findings • Analyze high-risk customers and identified accounts for unusual and suspicious activity • Collaborate with banks and internal lines of business to obtain information and documentation • Complete annual targeted reviews of ATM owners/operators and Money Service Businesses • File Currency Transaction Reporting Exemptions (DOEP) with FinCEN and complete annual reviews • Perform quality control reviews of BSA team members' work as needed • Maintain thoroughly documented EDD files • Recommend customer closure or further investigation when risk tolerances are exceeded • Escalate BSA findings promptly to appropriate management • Attend BSA training sessions as directed • Assist BSA/AML Officers with daily management of the Bank’s BSA/AML and OFAC Compliance Program • Perform other related duties as assigned

🎯 Requirements

• Minimum of 2-3 years of banking experience required • Overall knowledge of BSA/AML/USAPA/OFAC banking laws and regulations • Overall knowledge of banking products and services • Sufficient knowledge of federal and state BSA-related requirements • Ability to communicate federal and state regulatory requirements effectively, verbally and in writing • Proficiency with Microsoft Office products and other computer software programs • Ability to organize priorities and meet deadlines • Ability to identify unusual customer transaction patterns indicative of suspicious activity and conduct further investigation • High school diploma or general education degree • Proficient in Microsoft Office (Word, Excel) • Experience with Bankway, Salesforce, and Patriot Officer

🏖️ Benefits

• Annual paid volunteer time off • Charitable-matching opportunities • Array of benefits • Professional growth opportunities • Drug and background check screenings contingent on employment offers

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