Bank Secrecy Act & AML Compliance Specialist

Great Southern Bank; Springfield (MO); On-site; USD 21,000 - 23,000; Full time

Job summary

Great Southern Bank is seeking a Bank Secrecy Act Specialist to enforce CIP, issue OFAC overrides, and certify ACH files, while reviewing BSA CTRs and related cases. The role emphasizes adherence to banking regulations and accurate documentation in a full-time capacity at our Springfield, MO location.

Ideal candidates have a High School diploma or GED, with 6–12 months of related experience and comfort with data entry, Excel, PowerPoint, and basic computer systems.

Qualifications

• High school diploma or GED.
• 6 to 12 months related experience and/or training.
• Regular use of desktop/laptop computer, basic operating systems, and specialized software systems.
• Basic experience with alphanumeric data entry, PowerPoint, Excel, and Word Processing
• Ability to add, subtract, multiply and divide.

Responsibilities

• Enforces and processes the Bank’s Customer Identification Policy (CIP). This duty is performed about 40% of the time.
• Issues and documents OFAC overrides as hits are determined by the Bank’s systems. This duty is performed about 20% of the time.
• Issues and documents the certification of Automated Clearing House (ACH) files. This duty is performed about 15% of the time.
• Assists in the investigation, analysis, and preparation of BSA Review Cases. This duty is performed about 15% of the time.
• Completes, files, and audits all and Currency Transaction Reports (CTR’s) to ensure they are in compliance within established regulations and policies. This duty is performed about 10% of the time.
• Maintains regular and reliable attendance, punctuality and personal appearance. Reads, writes, and communicates in a clear and efficient manner via various types of correspondence, such as, in person, phone, email, letters, etc. Adheres to all company policies and procedures, as well as all applicable banking rules, regulations, and laws (including BSA/AML).
• Performs any other related duties as required or assigned.

Skills

Data entry

Excel

PowerPoint

Basic computer skills

Education

High school diploma or GED

Tools

Microsoft Word

Word processing

Job description

Great Southern Bank is seeking a Bank Secrecy Act Specialist to enforce CIP, issue OFAC overrides, and certify ACH files, while reviewing BSA CTRs and related cases. The role emphasizes adherence to banking regulations and accurate documentation in a full-time capacity at our Springfield, MO location.

Ideal candidates have a High School diploma or GED, with 6–12 months of related experience and comfort with data entry, Excel, PowerPoint, and basic computer systems.