BSA Compliance Specialist — AML, CTR/SAR Expert

Enterprise Bank & Trust; Bridgeton (MO); Sur place; USD 55 000 - 75 000; Plein temps

Résumé du poste

Enterprise Bank & Trust is seeking a BSA Specialist to manage CTRs, SARs, MILs, and BSA recordkeeping to prevent money laundering and financial crime. The role supports the Compliance Manager with daily monitoring and regulatory research across federal/state requirements.

You will train staff, conduct high-risk reviews, and prepare reports for leadership and regulators. A strong knowledge of BSA/AML and OFAC is essential to ensure effective compliance programs.

Qualifications

• Overall knowledge of BSA/AML/USAPA/OFAC banking laws and regulations
• Ability to effectively communicate regulatory requirements to business units
• Proficiency in Microsoft Office and banking software
• Experience with BSA/AML processes and reporting

Responsabilités

• File CTRs and SARs promptly and ensure BSA recordkeeping compliance
• Monitor client activity for suspicious patterns and escalate as needed
• Provide BSA training and act as SME for associates
• Perform high-risk customer reviews and EDD documentation
• Prepare reports for the Board of Directors and regulators
• Coordinate with regulators during examinations and responses

Connaissances

BSA/AML knowledge

Regulatory compliance

Communication

Microsoft Office

Formation

High school diploma

Outils

Bankway

Salesforce

Patriot Officer

Description du poste

Enterprise Bank & Trust is seeking a BSA Specialist to manage CTRs, SARs, MILs, and BSA recordkeeping to prevent money laundering and financial crime. The role supports the Compliance Manager with daily monitoring and regulatory research across federal/state requirements.

You will train staff, conduct high-risk reviews, and prepare reports for leadership and regulators. A strong knowledge of BSA/AML and OFAC is essential to ensure effective compliance programs.