BSA & AML Compliance Specialist

Enterprise Bank & Trust; St. Louis (MO); Presencial; USD 65.000 - 90.000; Jornada completa

Descripción de la vacante

Enterprise Bank & Trust seeks an experienced BSA Specialist to manage Currency Transaction Reports, Suspicious Activity Reports, and related recordkeeping in compliance with BSA/AML, OFAC, and USA Patriot Act. The role supports daily monitoring, research of regulatory requirements, and reporting to the Compliance Manager.

The specialist will conduct high-risk reviews, provide SME training, and collaborate with examiners and business lines to complete investigations and documentation.

Formación

• Knowledge of BSA/AML/USAPA/OFAC banking laws and regulations.
• Ability to communicate regulatory requirements to business units and individuals.
• Organizing priorities and meeting deadlines.
• Proficient in Microsoft Office and banking software.
• Identify unusual transactions and conduct further investigations.

Responsabilidades

• File CTRs, SARs, MILs accurately and on time.
• Monitor client activity for reporting and review needs.
• Provide training as SME for BSA compliance to associates.
• Conduct high-risk customer reviews and document findings.
• Prepare reports for the Board of Directors and regulators.
• Liaise with Federal and State regulators during exams.
• Perform annual targeted reviews (e.g., ATM owners, MSBs).
• Escalate BSA findings to management and support daily AML duties.

Conocimientos

BSA/AML/OFAC knowledge

Regulatory requirements communication

Organizing priorities and deadlines

Microsoft Office

Analytical review of high-risk clients

Educación

High school diploma or GED

2-3 years banking experience

Herramientas

Microsoft Office (Word, Excel)

Bankway

Salesforce

Patriot Officer

Descripción del empleo

Enterprise Bank & Trust seeks an experienced BSA Specialist to manage Currency Transaction Reports, Suspicious Activity Reports, and related recordkeeping in compliance with BSA/AML, OFAC, and USA Patriot Act. The role supports daily monitoring, research of regulatory requirements, and reporting to the Compliance Manager.

The specialist will conduct high-risk reviews, provide SME training, and collaborate with examiners and business lines to complete investigations and documentation.