Current Opportunities. |
Bank Secrecy Act/Anti Money Laundering Quality Control Specialist. Location: Remote
A well-capitalized, fast growing commercial bank in the Southeast is conducting a search for a BSA/AML Quality Control Specialist. This commercial bank conducts operations in eight different states and is committed to a culture of respect, diversity, and inclusion in both its workplace and communities.
The BSA/AML Quality Control Specialist will work closely with management and other team members to provide technical and analytical support to ensure compliance with all policies, procedures, and regulations in the areas of Bank Secrecy Act (BSA), Anti Money Laundering (AML), Office of Foreign Asset Control (OFAC), Customer Identification Program (CIP), and Currency Transaction Reporting (CTR). The candidate must be able to perform review of alerts, cases, enhanced due diligence reviews, CTRs, Exemptions, and other BSA tasks that may be assigned to evaluate work product for quality, accuracy, and sound decision making. They must also be able to assist in training sessions for the BSA Department to address risks or gaps in processes and procedures.
Required Education, Experience, and Skills:
The BSA/AML Quality Control Specialist will work closely with management and other team members to provide technical and analytical support to ensure compliance with all policies, procedures, and regulations in the areas of Bank Secrecy Act (BSA), Anti Money Laundering (AML), Office of Foreign Asset Control (OFAC), Customer Identification Program (CIP), and Currency Transaction Reporting (CTR). The candidate must be able to perform review of alerts, cases, enhanced due diligence reviews, CTRs, Exemptions, and other BSA tasks that may be assigned to evaluate work product for quality, accuracy, and sound decision making. They must also be able to assist in training sessions for the BSA Department to address risks or gaps in processes and procedures.
Required Education, Experience, and Skills:
- Two-year college education with at least one to two years in banking, or equivalent business-related experience
- Familiar with Bank Secrecy Act/Anti Money Laundering regulations
- General knowledge of banking operations and procedures
- Working knowledge of account opening procedures
- Strong computer skills in Word and Excel (Must complete basic Word and Excel tests)
- Strong oral and written communication skills
- Good organizational and time management skills
- Ability to multi-task and work independently
- Good interpersonal skills