BSA/AML Specialist II - Investigations & Compliance

Peoples Bank; Beachwood (OH); On-site; USD 60,000 - 85,000; Full time

Job summary

Peoples Bank in Beachwood, OH seeks an experienced BSA Specialist II to support its BSA/AML compliance program and assist in meeting all regulatory requirements. The role emphasizes recordkeeping, reporting, monitoring high-risk customers, and maintaining related software and procedures.

The ideal candidate has a Bachelor's degree and 2–3 years of BSA compliance experience, with strong analytical, investigative, and communication skills, and the ability to work under pressure on multiple

Qualifications

• Bachelor's degree required or comparable work experience.
• Two to three years of BSA compliance experience preferred.
• Two to three years investigative and analytical experience preferred.
• Excellent written and oral communication skills.

Responsibilities

• Assist the BSA Officer with the Bank's Bank Secrecy Act program and related tasks.
• Perform recordkeeping, reporting of Currency Transaction Reports, and related processes.
• Conduct OFAC and 314(a) verifications and monitor higher risk customers.
• Maintain BSA software, respond to reports and alerts, and investigate suspicious activity.
• Attend regulatory trainings and stay current on money laundering and financing trends.

Skills

BSA compliance

Regulatory reporting

Investigative analysis

Written communication

Attention to detail

Confidentiality

Team collaboration

Education

Bachelor's degree

Tools

BSA software

Case management systems

Job description

Peoples Bank in Beachwood, OH seeks an experienced BSA Specialist II to support its BSA/AML compliance program and assist in meeting all regulatory requirements. The role emphasizes recordkeeping, reporting, monitoring high-risk customers, and maintaining related software and procedures.

The ideal candidate has a Bachelor's degree and 2–3 years of BSA compliance experience, with strong analytical, investigative, and communication skills, and the ability to work under pressure on multiple