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BSA/AML Specialist

Career Details

Full-Time Any FNB Location Posted on 9/23/2022

The BSA/AML Specialist works directly with the BSA Officer to ensure that all banking activities are performed in compliance with all provisions of the Bank Secrecy Act (BSA) and all applicable federal, state, and local regulations; is responsible for all fraud investigation and reporting; responds to inquiries or requests for information; maintains appropriate records; provides assigned reports and performs special projects as assigned. As a member of the Compliance and Internal Audit Department, this position will also assist in compliance reviews, internal audits. and employee compliance training.
• Assist the BSA Officer in monitoring compliance with the Bank Secrecy Act (BSA), the Anti Money Laundering Act, the USA Patriot Act, and the bank’s BSA policies and procedures
• Responsible for review of internal cash and transactional reports
• Responsible for processing the bank’s Currency Transaction Reporting, following all regulatory requirements, and maintaining all bank records
• Manage all fraud investigations and Suspicious Activity Reporting (SAR), following all regulatory requirements and maintaining all bank records
• nalyze customer account transactions to detect suspicious activity and make decisions on necessary appropriate actions
• Work cooperatively with internal departments to provide guidance, support, and recommendations regarding customer risk and BSA compliance
• Maintain knowledge of current and proposed BSA regulatory actions to identify potential impact on Bank operations
• Assist in the development, implementation and review of compliance policies, procedures, and controls
• Assist in establishing controls to mitigate risk emerging from new compliance regulation and legislation, and new product and service offerings of the bank
• Assist in gathering records to support both internal and external audits, reviews, and exams
• Ensure completion of time-sensitive, regulatory mandated tasks
• Required to travel between multiple bank branches as needed to complete work
• Contribute to a positive working environment
• Perform other duties specific to the position and other functions as assigned
• Knowledge and understanding of banking and financial services, regulatory requirements, and trends
• Strong technical skills and demonstrated ability to quickly learn, adapt to and use new technologies
• Excellent verbal and written communication skills
• Excellent organizational and time management skills
• Excellent attention to detail and accuracy
• Strong critical thinking, problem solving, and decision-making capability
• Ability to work with minimal or no supervision while performing duties
• Ability to maintain a high level of confidentiality
• Minimum of two-year Associate degree (AA) from a college or university, or equivalent education from a technical or trade school; or related experience and/or training
• 3+ years of experience in banking/financial services, with a detailed knowledge of banking regulations

Falcon National Bank is an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran, or disability status.