BSA Officer

Job Description

Job Description

Joining The Citizens Bank as a Full-Time BSA Officer offers you the opportunity to play a vital role in ensuring safety and compliance for our customers and the Bank. This onsite position allows you to collaborate closely with a dedicated team, fostering a strong culture of integrity and putting People First. You'll engage in meaningful work that directly impacts the safety and security of customer transactions and relationships. This position can be officed in any of our markets across Arkansas including Batesville, Little Rock, Rogers, Fayetteville, Hot Springs, Arkadelphia, or Monticello.

You will have benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Health Savings Account, Flexible Spending Account, and Paid Time Off. If you are passionate about banking, compliance, and helping others, this role is perfect for you. Apply today and be part of something rewarding.

Who are we? An Introduction

Citizens Bank was founded in 1953 by a group of business and civic leaders. Citizens Bank is a financial services organization that is committed to serving the needs of the communities it serves. Its progressive community banking model focuses on the delivery of exceptional customer service while employing advanced technology and products which allow its customers to have one bank to serve all their needs. The Bank takes pride in a heritage of independence that honors the vision of its founders and remains dedicated to the financial progress of the people it serves. With a mission statement of People First, we always strive to deliver an amazing customer experience and provide the best products and services possible by every member of the Citizens Bank team.

Are you excited about this BSA Officer job?

As a Full-Time BSA Officer at The Citizens Bank, you will be responsible for monitoring suspicious account activity to ensure compliance with bank policies and procedures. Your keen attention to detail will be essential as you review multiple sets of data, alerts, and transactions, preparing comprehensive reports for both the BSA Committee and the Board of Directors. You will analyze Currency Transaction Reports and Suspicious Activity Reports, alongside high-risk accounts, large item transactions, and alert lists.

This role demands a thorough understanding of regulatory frameworks and a commitment to maintaining the integrity of our banking operations, reinforcing our dedication to customer-centricity while safeguarding against financial crimes.

Are you the BSA Officer we're looking for?

To excel as a Full-Time BSA Officer at The Citizens Bank, you will need a solid foundational understanding of banking operations and services, underpinned by previous considerable experience in Bank Secrecy Act (BSA) compliance. A thorough understanding of state and federal laws and regulations is essential. Proficiency with relevant software and tools will enable you to monitor account activities effectively.

Additionally, strong analytical skills are crucial for preparing detailed reports and presenting findings to the BSA Committee and Board of Directors. Your ability to communicate complex information clearly will contribute to the bank's overall success in BSA compliance. Attention to detail and a proactive approach will ensure you succeed in safeguarding our valued clients while maintaining compliance.

Knowledge and skills required for the position are :

• Previous experience in BSA
• Knowledge of bank operations and services
• Solid understanding of related state and federal laws and regulations
• Experience with preparing reports and presenting information

Your next step

If this sounds like the right job for you, don't wait - apply today!