BSA/AML Records Specialist: Precise & Impactful

NBT Bancorp Inc.; City of Norwich (NY); On-site; USD 27,000 - 36,000; Full time

Job summary

NBT Bank is seeking a detail-oriented BSA/AML Records Clerk to support the Bank Secrecy Act compliance program. You will prepare, retrieve, and maintain documents, reports, and data essential to daily operations, reporting to the BSA Officer.

Requirements include a high school diploma or GED and 2+ years in banking or customer service. Strong Excel/Word skills and clear written and verbal communication are needed to succeed in a fast-paced environment.

Qualifications

• High School Diploma or GED required.
• 2+ years banking or customer service experience preferred.
• BSA/AML compliance knowledge a plus.

Responsibilities

• Monitors, researches and completes paperwork to ensure BSA compliance.
• Review and verify OFAC compliance reports across multiple systems.
• Maintain databases and logs including Unusual Activity Referral Database, Memento, BSA Case Log, BAM 2.0 SAR Manager.

Skills

Excel

Word

Organization

Verbal and written communication

Education

High School Diploma or GED

2+ years banking or customer service experience

Tools

Windows OS

Job description

NBT Bank is seeking a detail-oriented BSA/AML Records Clerk to support the Bank Secrecy Act compliance program. You will prepare, retrieve, and maintain documents, reports, and data essential to daily operations, reporting to the BSA Officer.

Requirements include a high school diploma or GED and 2+ years in banking or customer service. Strong Excel/Word skills and clear written and verbal communication are needed to succeed in a fast-paced environment.