Job Information
The Citizens Bank of Philadelphia Senior BSA Specialist Philadelphia 2805 in Philadelphia, Mississippi
This position is for a Senior BSA Specialist with a bank in Philadelphia.
Duties and Responsibilities: Assist the BSA Officer by monitoring transactions and ensuring compliance and reporting is completed in a timely manner. Monitor accounts for suspicious activity and determine what action should be taken. Maintain required documentation on accounts as required by BSA regulations. Monitor and maintain documentation on money services business accounts and privately owned ATMs. Review new account opening for compliance, including beneficial ownership information. Assist with risk rating new account opening and perform follow-up reviews. Log transaction information into spreadsheets for verification and reporting purposes. Review currency transaction reports for accuracy and submission requirements. Monitor OFAC and supporting documentation. Monitor SAR batches in BSA software. Perform all job functions in compliance with the requirements of banking laws and regulations. Perform other duties as required by supervisory personnel.
Education and Experience: 3 -- 5 Years Experience as a BSA/AML Specialist in an FDIC Insured Financial Institution or similar work environment. Exceptional Verbal and Written Communication Skills. Extensive Knowledge/Use of Microsoft Office and other PC applications. High School Diploma or Higher.
VEVRAA Federal Contractor. Employer would like priority referrals of protected veterans.