BSA & AML Compliance Analyst

Enterprise Bank & Trust; Overland (MO); On-site; USD 60,000 - 90,000; Full time

Job summary

Enterprise Bank & Trust is seeking a BSA Specialist to ensure timely filing of CTRs and SARs and to maintain compliance with BSA/AML, OFAC, and USA Patriot Act requirements to prevent money laundering and fraud. The role includes monitoring activities, providing training, and supporting risk-based reviews across the bank.

Responsibilities include preparing Board reports, coordinating with regulators during exams, and performing enhanced due diligence with thorough documentation.

Qualifications

• Minimum of 2-3 years of banking experience.
• Minimum of 2-3 years of BSA/AML experience preferred.
• High school diploma or GED.

Responsibilities

• File Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) timely and ensure compliance with BSA recordkeeping and reporting like 314(a) and OFAC.
• Monitor client activity to identify instances requiring additional reporting or review.
• Provide training and act as the Bank's Subject Matter Expert for BSA compliance to associates.
• Conduct high-risk customer account reviews, initial and ongoing.
• Create and provide reports for the Board of Directors.
• Act as a primary contact for federal and state regulators during exams.
• Complete enhanced due diligence on identified customers and document findings.

Skills

BSA/AML knowledge

Regulatory communication

Microsoft Office

Banking experience

Education

High school diploma

Tools

Bankway

Salesforce

Patriot Officer

Job description

Enterprise Bank & Trust is seeking a BSA Specialist to ensure timely filing of CTRs and SARs and to maintain compliance with BSA/AML, OFAC, and USA Patriot Act requirements to prevent money laundering and fraud. The role includes monitoring activities, providing training, and supporting risk-based reviews across the bank.

Responsibilities include preparing Board reports, coordinating with regulators during exams, and performing enhanced due diligence with thorough documentation.