Equal Opportunity Employer

Summary Description

Provides support to the BSA/AML Compliance Officer by successfully performing vital functions in Bank Secrecy Act and Anti-Money Laundering (BSA/AML) Compliance area. Responsible for the timely and accurate performance of daily, monthly and quarterly tasks supporting compliance.

Essential Functions

• Review, analyze and modify BSA programming systems, including testing and program changes to support organization's application system
• Cross trained to perform all BSA tasks and to use BSA E-Filing
• Primary for completion and submission of CTR's
• Consult with users to identify current operating procedures and to clarify program objectives
• Follow a defined escalation process for potentially suspicious activities - up to SAR filing
• Write documentation to describe program development, logic, and corrections
• Assist in program development
• Provide support to BSA Officer
• Assist in system validation
• Resolve more complex problems that cannot be handled in the daily operations area
• OFAC Checks
• Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions

Position Requirements

• Bachelor's Degree preferred
• 5-7 years BSA/Compliance experience preferred
• BSA Officer Certification
• Previous management experience preferred
• Jack Henry core product knowledge preferred
• Work is generally performed indoors in environmentally controlled conditions
• Typically the employee may sit to perform the work. However, there may be some standing, walking, bending and carrying of light items in the course of the work

Critical Skills / Expertise

• Comprehensive understanding of the changing BSA regulations and the impact on the financial institution's policies and procedures
• Excellent written and verbal communication and problem solving skills
• Ability to work well with management, peers, and staff
• Demonstrated leadership and organizational skills
• Strong independent decision making skills
• Demonstrated computer proficiency with Microsoft Office and other computer applications
• Advanced technical skills including mathematical abilities with strong attention to detail