BSA & AML Compliance Specialist

Enterprise Bank & Trust; Festus (MO); Sur place; USD 65 000 - 85 000; Plein temps

Résumé du poste

Enterprise Bank & Trust in Festus, MO seeks a meticulous BSA Specialist to ensure timely CTRs, SARs, MILs, and compliance with BSA/AML, OFAC, and USA Patriot Act obligations. You will monitor activities, assist the Compliance Manager, and support regulatory examinations.

The role requires 2–3 years in banking with BSA/AML experience; strong Microsoft Office skills; and ability to communicate complex rules clearly.

Qualifications

• Overall knowledge of BSA/AML/USAPA/OFAC banking laws and regulations.
• Ability to effectively communicate regulatory requirements to business units.

Responsabilités

• File CTRs, SARs, MILs on time and ensure compliance with BSA recordkeeping.
• Monitor client activity and identify reporting needs.
• Provide training and act as SME for BSA compliance.

Connaissances

BSA/AML knowledge

Regulatory reporting

MS Office

Communication

Formation

High school diploma

Outils

Bankway

Salesforce

Patriot Officer

Description du poste

Enterprise Bank & Trust in Festus, MO seeks a meticulous BSA Specialist to ensure timely CTRs, SARs, MILs, and compliance with BSA/AML, OFAC, and USA Patriot Act obligations. You will monitor activities, assist the Compliance Manager, and support regulatory examinations.

The role requires 2–3 years in banking with BSA/AML experience; strong Microsoft Office skills; and ability to communicate complex rules clearly.