Job Description
Job Description
Equal Opportunity Employer, including Disability / Vets
Summary Description
Provides support to the BSA / AML Compliance Officer by successfully performing vital functions in Bank Secrecy Act and Anti-Money Laundering (BSA / AML) Compliance area.
Responsible for the timely and accurate performance of daily, monthly and quarterly tasks supporting compliance.
Essential Functions
- Review, analyze and modify BSA programming systems, including testing and program changes to support organization's application system
- Cross trained to perform all BSA tasks and to use BSA E-Filing
- Primary for completion and submission of CTR's
- Consult with users to identify current operating procedures and to clarify program objectives
- Follow a defined escalation process for potentially suspicious activities - up to SAR filing
- Write documentation to describe program development, logic, and corrections
- Assist in program development
- Provide support to BSA Officer
- Assist in system validation
- Resolve more complex problems that cannot be handled in the daily operations area
- OFAC Checks
Position Requirements
- Bachelor's Degree preferred
- 5-7 years BSA / Compliance experience preferred
- Previous management experience preferred
- Jack Henry core product knowledge preferred
- Work is generally performed remotely. May require on site for meetings or training.
- Typically the employee may sit to perform the work. However, there may be some standing, walking, bending and carrying of light items in the course of the work
- Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions
Critical Skills / Expertise
- Comprehensive understanding of the changing BSA regulations and the impact on the financial institution's policies and procedures
- Excellent written and verbal communication and problem solving skills
- Ability to work well with management, peers, and staff
- Demonstrated leadership and organizational skills
- Strong independent decision making skills
- Demonstrated computer proficiency with Microsoft Office and other computer applications
- Advanced technical skills including mathematical abilities with strong attention to detail
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