BSA/AML Compliance Monitoring Specialist

F&M Bank (Farmers & Merchants Bank); Timberville (VA); Sur place; USD 52 000 - 72 000; Plein temps

Résumé du poste

F&M Bank (Farmers & Merchants Bank) seeks a BSA Support Specialist to monitor the bank's BSA/AML compliance program and ensure adherence to federal and state laws.

Responsibilities include daily monitoring of money laundering indicators, reviewing Currency Transaction Reports, and verifying OFAC screenings on wire transfers. Must maintain compliance with regulatory requirements and possess strong MS Word/Excel skills.

Qualifications

• High School or GED required.
• CAMS certification preferred, but not required.
• Proficient keyboarding and working knowledge of MS Word and Excel.
• Effective interpersonal and written/oral communication skills.
• Ability to read, analyze, and interpret general business materials and regulations.
• Ability to concentrate for extended periods and manage multiple tasks.

Responsabilités

• Monitors all money laundering, On-Us, and deposit suspects in BSA software daily.
• Reviews Currency Transaction Reports daily and files reports weekly.
• Monitors and tracks cash transaction reports daily for patterns of structuring and money laundering.
• Monitors Telephone Transfer Report for suspicious transfers daily.
• Researches online activity for online banking customers, including security questions daily.
• Reconciles scanned databases and logs relating to OFAC checks and cash activity monthly.

Connaissances

Keyboarding

MS Word

Excel

Interpersonal skills

Communication

Reading/comprehension

Multitasking

Self supervision

Formation

High School Diploma or GED

CAMS certification (preferred)

Description du poste

F&M Bank (Farmers & Merchants Bank) seeks a BSA Support Specialist to monitor the bank's BSA/AML compliance program and ensure adherence to federal and state laws.

Responsibilities include daily monitoring of money laundering indicators, reviewing Currency Transaction Reports, and verifying OFAC screenings on wire transfers. Must maintain compliance with regulatory requirements and possess strong MS Word/Excel skills.