BSA & AML Compliance Specialist

Enterprise Bank & Trust; Ferguson (MO); Sur place; USD 60 000 - 80 000; Plein temps

Avantages offerts par ce poste

Volunteer time off

Charitable matching

Résumé du poste

Enterprise Bank & Trust is seeking a BSA Specialist to ensure timely filing of CTRs, SARs, and MILs, and to support compliance with BSA, OFAC, and USA Patriot Act requirements. The role includes monitoring, reporting, and research of regulatory obligations, with collaboration across the bank.

The candidate will train associates, perform due diligence reviews, and assist with regulatory exams while maintaining documentation and contributing to risk management.

Qualifications

• Knowledge of BSA/AML/USAPA/OFAC banking laws and regulations.
• Ability to communicate regulatory requirements to business units.
• Experience with monitoring and reporting requirements.

Responsabilités

• File Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) promptly.
• Monitor client activity for potential reporting or review needs.
• Provide training on BSA compliance to associates.

Connaissances

BSA/AML knowledge

Regulatory compliance

MS Office proficiency

Formation

High school diploma or GED

Outils

Bankway

Salesforce

Patriot Officer

Description du poste

Enterprise Bank & Trust is seeking a BSA Specialist to ensure timely filing of CTRs, SARs, and MILs, and to support compliance with BSA, OFAC, and USA Patriot Act requirements. The role includes monitoring, reporting, and research of regulatory obligations, with collaboration across the bank.

The candidate will train associates, perform due diligence reviews, and assist with regulatory exams while maintaining documentation and contributing to risk management.