BSA Specialist

The Citizens Bank; Little Rock (AR); On-site; USD 60,000 - 90,000; Full time

Benefits offered by this job

Medical

Dental

Vision

401(k)

Life Insurance

Health Savings Account

Flexible Spending Account

Paid Time Off

Job summary

The Citizens Bank seeks a BSA Specialist to support our Risk Management team in Arkansas. This on-site role focuses on Bank Secrecy Act (BSA), AML, and CIP compliance, with responsibilities to analyze activity, prepare reports, and provide staff training on regulatory standards.

Ideal candidates bring strong attention to detail, solid communication skills, and prior banking exposure in BSA/compliance, with a eagerness to learn and grow as a subject-matter expert.

Qualifications

• Knowledge of BSA/AML/CIP regulations and related acts.
• Ability to analyze unusual account activity and prepare reports.
• Strong written and verbal communication; ability to train staff on compliance.

Responsibilities

• Perform research and tasks related to BSA/AML and CIP programs.
• Review watch lists and alerts and identify potential fraud or suspicious activity.
• Develop and propose enhancements to compliance processes and controls.
• Collaborate with branches and departments to educate staff on regulatory requirements.

Skills

Computer savvy

Attention to detail

Communication skills

Willingness to learn

Banking experience (BSA/Compliance)

Job description

Join The Citizens Bank as a Full-Time BSA Specialist and dive into a rewarding career in Banking! This onsite position could be located in any of our Arkansas markets and offers you the opportunity to engage directly with compliance efforts essential for maintaining the integrity of our financial services. As a key player in our Risk Management team, you will help safeguard and enhance the Citizens Bank.

You will work in a dynamic environment where your insights into BSA regulations will be valued, and your commitment to excellence will drive our organization's success.

You will be offered great benefits such as

• Medical
• Dental
• Vision
• 401(k)
• Life Insurance
• Health Savings Account
• Flexible Spending Account
• Paid Time Off

Your role will contribute significantly to the safety and trust our customers expect from us in the ever-evolving landscape of finance.

Don't miss the chance to be part of a team that truly cares about compliance and customer well-being!

Hello, we're The Citizens Bank

Citizens Bank was founded in 1953 by a group of business and civic leaders. Citizens Bank is a financial services organization that is committed to serving the needs of the communities it serves. Its progressive community banking model focuses on the delivery of exceptional customer service while employing advanced technology and products which allow its customers to have one bank to serve all their needs. The Bank takes pride in a heritage of independence that honors the vision of its founders and remains dedicated to the financial progress of the people it serves. With a mission statement of People First, we always strive to deliver an amazing customer experience and provide the best products and services possible by every member of the Citizens Bank team.

Are you excited about this BSA Specialist job?

The BSA Specialist at Citizens Bank plays a vital role in upholding our commitment to Compliance and customer safety in the banking industry. This key position involves performing detailed research and tasks related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring thorough adherence to Customer Identification Program (CIP) guidelines. Your responsibilities will include recommending enhancements to identify suspicious or fraudulent activity efficiently while developing a deep understanding of regulatory requirements and industry best practices, including the Right to Financial Privacy Act and the U.S. Patriot Act.

You will collaborate closely with branch and department staff, offering training and guidance on compliance subjects, and keeping abreast of regulations and industry trends. Moreover, the BSA Specialist will analyze unusual account activities, review watch lists and alerts, and prepare essential reports that strengthen our compliance efforts within the financial sector.

Would you be a great BSA Specialist?

To excel as a BSA Specialist at Citizens Bank, you'll need a blend of essential skills and a keen desire to become a subject matter expert in compliance. Being computer savvy is crucial, as you'll work with various software and tools to analyze data and prepare reports. Strong attention to detail is vital for identifying potential suspicious activities and ensuring adherence to banking regulations. Excellent communication skills, both written and verbal, are necessary to effectively train and guide branch and department staff on compliance subjects.

Your ability to convey complex information clearly will foster a culture of understanding and adherence to BSA, AML, and CIP compliance programs. A genuine desire to learn and stay updated on industry trends and regulatory requirements will empower you to thrive in this dynamic role, making a significant impact on Citizens Bank's commitment to integrity and customer-centric banking.

Knowledge and skills required for the position are:

• Computer savvy
• Strong attention to detail
• Solid communication skills both written and verbal
• Desire to learn and become a subject matter expert
• Previous banking experience, especially in BSA or Compliance, is preferred

Ready to join our team?

Citizens Bank is an Equal Opportunity employer.