BSA/AML Compliance Specialist

Enterprise Bank & Trust; Clayton (MO); Sur place; USD 60 000 - 85 000; Plein temps

Résumé du poste

Enterprise Bank & Trust in Missouri is seeking a BSA Specialist to handle timely filing of CTRs and SARs, monitor for suspicious activity, and support OFAC compliance to prevent money laundering and financial crime.

You will train colleagues, perform due diligence, prepare reports for leadership, and coordinate with regulators. A 2–3 year banking/BSA-AML background and strong Microsoft Office skills are required for this role.

Qualifications

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

Responsabilités

• Timely filing of CTRs and SARs and other BSA reportkeeping.
• Monitor client activity for potential reporting or review needs.
• Provide training and SME support for BSA compliance.
• Conduct high-risk customer reviews and document findings.
• Prepare reports for the Board of Directors and coordinate with regulators.

Connaissances

BSA/AML knowledge

Regulatory compliance

Communication

Microsoft Office

Organizational skills

Formation

High school diploma or GED

Outils

Bankway

Salesforce

Patriot Officer

Description du poste

Enterprise Bank & Trust in Missouri is seeking a BSA Specialist to handle timely filing of CTRs and SARs, monitor for suspicious activity, and support OFAC compliance to prevent money laundering and financial crime.

You will train colleagues, perform due diligence, prepare reports for leadership, and coordinate with regulators. A 2–3 year banking/BSA-AML background and strong Microsoft Office skills are required for this role.