BSA & AML Compliance Specialist (Remote)

Enterprise Bank; St. Louis (MO); Sur place; USD 55 000 - 85 000; Plein temps

Résumé du poste

Enterprise Bank & Trust is seeking a BSA Specialist to ensure timely filing of CTRs, SARs, MILs and other BSA obligations. You will work with the Compliance Manager on monitoring, due diligence, and reporting to regulators.

Responsibilities include reviewing high-risk accounts, preparing reports for the Board, and serving as a subject matter expert on BSA/AML.This role offers remote eligibility with a base in St. Louis, MO, and requires strong attention to detail and regulatory knowledge.

Qualifications

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

Responsabilités

• File CTRs and SARs on time and ensure accuracy.
• Monitor client activity for suspicious patterns.
• Provide BSA training to associates as needed.
• Conduct high-risk customer account reviews.
• Prepare reports for Board of Directors and regulators.
• Liaise with Federal and State regulators during exams.

Connaissances

BSA/AML knowledge

Regulatory communications

Attention to detail

Microsoft Office

Analytical thinking

Formation

High school diploma or GED

Outils

Bankway

Salesforce

Patriot Officer

Microsoft Excel

Description du poste

Enterprise Bank & Trust is seeking a BSA Specialist to ensure timely filing of CTRs, SARs, MILs and other BSA obligations. You will work with the Compliance Manager on monitoring, due diligence, and reporting to regulators.

Responsibilities include reviewing high-risk accounts, preparing reports for the Board, and serving as a subject matter expert on BSA/AML.This role offers remote eligibility with a base in St. Louis, MO, and requires strong attention to detail and regulatory knowledge.