BSA/AML Compliance Specialist

Enterprise Bank & Trust; Farmington (MO); Sur place; USD 55 000 - 75 000; Plein temps

Résumé du poste

Enterprise Bank & Trust is seeking a BSA Specialist to manage timely filing of CTRs, SARs, and related BSA documentation, while supporting OFAC and USA PATRIOT Act compliance. The role includes monitoring, training, and high-risk account reviews to prevent money laundering and fraud.

You will work with Compliance, Regulatory partners, and bank leadership to ensure thorough documentation and reporting accuracy across departments.

Qualifications

• Knowledge of BSA/AML/USAPA/OFAC banking laws and regulations.
• Ability to communicate regulatory requirements to business units and individuals.
• Experience with Microsoft Office products and other computer software.

Responsabilités

• Prepare and file CTRs, SARs, MILs and other BSA reports on schedule.
• Monitor client activity and review high-risk accounts for escalation.
• Provide training and act as SME for BSA/AML compliance to associates.
• Conduct annual reviews and enhanced due diligence on identified customers.
• Produce reports for the Board of Directors and coordinate with regulatory exams.

Connaissances

BSA/AML knowledge

Regulatory reporting

Communication skills

MS Office

Deadline driven

Formation

High school diploma or GED

Outils

Bankway

Salesforce

Patriot Officer

Description du poste

Enterprise Bank & Trust is seeking a BSA Specialist to manage timely filing of CTRs, SARs, and related BSA documentation, while supporting OFAC and USA PATRIOT Act compliance. The role includes monitoring, training, and high-risk account reviews to prevent money laundering and fraud.

You will work with Compliance, Regulatory partners, and bank leadership to ensure thorough documentation and reporting accuracy across departments.