BSA & AML Compliance Analyst (CIP/OFAC)

SOUTHERN BANK; Kelly Town (MO); On-site; USD 50,000 - 65,000; Full time

Job summary

Southern Bank is seeking a BSA Generalist to support the BSA/AML/CIP/OFAC program at the PB Vine Branch in Poplar Bluff, MO. You will assist the BSA Officer with daily monitoring, reporting, and compliance activities.

This role requires attention to detail, ability to work under pressure, and strong communication. Prior banking experience and proficiency with Microsoft Office are preferred.

Qualifications

• Previous banking experience preferred.
• Effective oral and written communication skills.
• Excellent judgmental, prioritization, and planning skills and capable of meeting multiple deadlines.
• Ability to manage complex assignments independently and while also working effectively as part of a team.
• Extraordinary attention to detail.
• Strong organizational and planning skills.
• Must have ability to work in a high stress, fast paced environment.

Responsibilities

• Perform secondary review of CIP and Beneficial Ownership Information.
• Perform Enhanced Due Diligence (EDD) on customers based on the customer’s risk-rating.
• Perform daily data file integrity review of the AML monitoring software.
• Prepare and file Currency Transaction Reports (CTRs).
• Analyze alerts generated by the AML monitoring software by reviewing customer information and transactions, reviewing data, and performing research to identify potential suspicious activity for reporting.
• Recommend changes to the AML monitoring software to increase efficiencies by reducing false positive alerts.
• Maintains current knowledge of BSA and all related AML and OFAC regulations.
• Perform other duties as assigned.

Skills

Banking experience

Communication skills

Attention to detail

Time management

Teamwork

Education

High School Diploma or equivalent

Tools

Microsoft Office

Job description

Southern Bank is seeking a BSA Generalist to support the BSA/AML/CIP/OFAC program at the PB Vine Branch in Poplar Bluff, MO. You will assist the BSA Officer with daily monitoring, reporting, and compliance activities.

This role requires attention to detail, ability to work under pressure, and strong communication. Prior banking experience and proficiency with Microsoft Office are preferred.