BSA Compliance Specialist I - Remote

Overview

Responsible for assisting the Compliance Specialist II in ensuring adherence to State and Federal regulatory compliance with the Bank Secrecy Act, USA PATRIOT Act and OFAC.

In Short

• Assists in compliance with laws and regulations.
• Monitors and analyzes suspicious activity.
• Implements internal policies and controls.
• Maintains relationships with law enforcement agencies.
• Conducts enhanced due diligence on high-risk customers.
• Stays updated on legal and regulatory requirements.
• Promotes a diverse environment.
• Completes other related duties as assigned.
• Exercises independent judgment and decision-making.
• Collaborates with internal and external contacts.

Requirements

• Bachelor's degree or equivalent work experience.
• 3+ years in audit, risk management, compliance, or investigative services.
• Proficient in computer skills including spreadsheet and database systems.
• Excellent written and verbal communication skills.
• Strong analytical and problem-solving abilities.
• Ability to multi-task and prioritize projects.
• Knowledge of Federal and State laws and regulations.
• Previous investigations experience preferred.
• Knowledge of BSA/AML and OFAC regulations.
• ACAMS Certification preferred.

Benefits

• Competitive pay and benefits.
• Paid volunteer time.
• Support for professional development.
• Diversity and inclusion initiatives.
• Comprehensive health and retirement plans.