BSA/AML Records Specialist — Flexible Work Arrangements

NBT; Lakeville (CT); On-site; USD 27,000 - 36,000; Full time

Benefits offered by this job

Generous Paid Time Off (at least 22+%)

Comprehensive Medical Coverage

Dental and Vision Coverage

401(k) with employer matching

Parental Leave

Job summary

NBT Bank in Lakeville, CT is seeking a compliance-focused team member for regulatory paperwork and investigations. The role concentrates on BSA/OFAC processes, record-keeping, and cross-department collaboration.

Ideal candidates hold a High School Diploma or GED and have 2+ years in banking or customer service, with strong Windows/Office skills and excellent communication. On-site position with competitive benefits and growth opportunities.

Qualifications

• High school diploma or GED required.
• 2+ years banking or customer service experience required.
• Proficiency with Windows/Microsoft Office (Excel, Word) and strong written/verbal communication.

Responsibilities

• 40% Monitors, researches and completes paperwork to ensure Bank Secrecy Act compliance.
• 30% Reviews OFAC compliance reports from FiServ and related systems.
• 10% Maintains databases and logs (Unusual Activity Referral DB, Memento, BSA Case Log, BAM 2.0 SAR Manager).
• 10% Assists in obtaining information for investigations (record retrieval, branch communications).
• 5% Assists in deploying surveys and risk assessments per Information Security Program.
• 5% Performs other duties as assigned.

Skills

Excel

Word

Communication skills

Organizational skills

Education

High School Diploma or GED

2+ Years Banking or customer service experience

Tools

Microsoft Windows

Job description

NBT Bank in Lakeville, CT is seeking a compliance-focused team member for regulatory paperwork and investigations. The role concentrates on BSA/OFAC processes, record-keeping, and cross-department collaboration.

Ideal candidates hold a High School Diploma or GED and have 2+ years in banking or customer service, with strong Windows/Office skills and excellent communication. On-site position with competitive benefits and growth opportunities.