BSA/AML Compliance Specialist – Risk & Oversight

Citizens Bank - Indiana; Mooresville (IN); On-site; USD 60,000 - 85,000; Full time

Job summary

Citizens Bank - Indiana is seeking a Compliance Specialist to support BSA/AML/CFT programs, consumer compliance, and the Compliance Management System. You will assist in monitoring adherence to laws, regulations, and Bank policies.

Responsibilities include monitoring and documenting suspicious activity investigations, preparing reports, HMDA reviews as backup, vendor management, training, and gathering documentation for exams and audits.

Qualifications

• High School Diploma or GED required; college preferred.
• Working knowledge of BSA/AML/CFT related laws and monitoring.
• Above-average computer skills with export/import to spreadsheets.

Responsibilities

• Assist day-to-day administration and monitoring of BSA/AML/CFT program.
• Conduct and document suspicious activity investigations and reports.
• Perform HMDA reviews as backup.
• Review compliance on vendor management and disclosures.
• Provide training on BSA/AML/CFT and Compliance policies.
• Gather documentation for regulatory exams and internal audits.
• Maintain Complaint Log and support quality reviews.

Skills

Analytical skills

Research abilities

English proficiency

Communication skills

Confidentiality

Planning and organization

Attention to detail

Ability to travel

Education

High school diploma or GED

College preferred

Job description

Citizens Bank - Indiana is seeking a Compliance Specialist to support BSA/AML/CFT programs, consumer compliance, and the Compliance Management System. You will assist in monitoring adherence to laws, regulations, and Bank policies.

Responsibilities include monitoring and documenting suspicious activity investigations, preparing reports, HMDA reviews as backup, vendor management, training, and gathering documentation for exams and audits.