BSA/AML Compliance Investigator

Citizens Banking; Mooresville (IN); On-site; USD 55,000 - 90,000; Full time

Job summary

Citizens Banking is seeking a Compliance Specialist to support BSA, AML/CFT, and Consumer Compliance programs. You will assist in monitoring regulatory adherence and Bank policies, with exposure to exams and audits.

The role involves conducting investigations, HMDA reviews, and training staff; coordinating with auditors and examiners; and maintaining logs and performance metrics. A strong analytical mindset, attention to detail, and the ability to travel to branches are essential for success in

Qualifications

• Two years banking experience in progressively responsible positions.
• Working knowledge of BSA/AML/CFT laws and monitoring requirements.
• Above-average computer skills for exporting data to spreadsheets.

Responsibilities

• Assist with day-to-day BSA/AML/CFT administration and monitoring.
• Conduct suspicious activity investigations and filing.
• Perform HMDA reviews as a backup.
• Monitor the website for potential compliance issues.
• Review deposit account disclosures periodically.
• Support Vendor Management monitoring.
• Provide training on BSA/AML/Compliance policies.
• Gather documentation for regulatory exams and internal audits.
• Update Complaint Log and support enhanced loan review.

Skills

Analytical skills

Travel to branches

English proficiency

Communication with staff/regulators

Confidentiality

Planning & organization

Attention to detail

Education

High School Diploma or GED

College preference

Tools

Excel

Job description

Citizens Banking is seeking a Compliance Specialist to support BSA, AML/CFT, and Consumer Compliance programs. You will assist in monitoring regulatory adherence and Bank policies, with exposure to exams and audits.

The role involves conducting investigations, HMDA reviews, and training staff; coordinating with auditors and examiners; and maintaining logs and performance metrics. A strong analytical mindset, attention to detail, and the ability to travel to branches are essential for success in