BSA/AML Monitoring Investigator

Relyance Bank; White Hall (AR); On-site; USD 56,000 - 72,000; Full time

Job summary

Relyance Bank is seeking a BSA Monitoring Specialist to support the BSA Officer in AML alert management, case creation, and OFAC compliance. The role involves coordinating with branches, reviewing customer activity, and assisting with regulatory reporting.

Strong attention to detail and confidentiality are essential. The position requires at least two years in banking, solid communication skills, and the ability to handle multiple tasks in a fast-paced environment.

Qualifications

• Two years of banking experience or equivalent.
• Ability to maintain confidentiality of case investigations.
• Excellent verbal and written communication skills.
• Strong attention to detail and organizational skills.
• Ability to manage multiple tasks and deadlines.

Responsibilities

• Support BSA Officer with AML alert management and case creation.
• Monitor and investigate suspicious activity using AMS and reports.
• Prepare regulatory reports such as CTRs and assist with OFAC screening.
• Document, escalate, and track exceptions and investigations.
• Assist in CIP, CDD, and EDD reviews for customers.

Skills

Banking experience

Attention to detail

Confidentiality

Communication skills

Problem solving

Time management

Education

High School Diploma or equivalent

Tools

Microsoft Office

Job description

Relyance Bank is seeking a BSA Monitoring Specialist to support the BSA Officer in AML alert management, case creation, and OFAC compliance. The role involves coordinating with branches, reviewing customer activity, and assisting with regulatory reporting.

Strong attention to detail and confidentiality are essential. The position requires at least two years in banking, solid communication skills, and the ability to handle multiple tasks in a fast-paced environment.