Compliance Specialist, Business

Join to apply for the BSA/AML Compliance Specialist I role at Apprenticely
.

This role is in Little Rock, AR and Athens, TN
.

$44,400.00/yr - $52,000.00/yr

Apprenticely is helping Simmons Bank hire a BSA/AML Compliance Specialist I.

About the

Employer:

Simmons Bank is a subsidiary bank of Simmons First National Corporation (NASDAQ: SFNC), headquartered in Arkansas. Founded as a community bank, Simmons Bank has grown steadily to $28 billion in assets, with more than 3,000 associates across Arkansas, Kansas, Missouri, Oklahoma, Tennessee and Texas. It offers career growth opportunities, a collaborative culture, and strong wellness programs.

What’s an Apprenticeship? An apprenticeship is a full‑time position focused on learning. During the first year, you’ll receive formal training, a mentor, and a guaranteed pay raise. Apprenticeship positions welcome diverse applicants seeking career growth.

Apprenticely will conduct an initial phone interview and knowledge assessment. If you match the employer’s needs, your resume will be forwarded or you may be asked to apply directly with Simmons Bank. The employer will then continue the recruiting and interview process. An offer will be made once you are a match.

Compliance Specialist I performs a variety of administrative tasks to support Compliance Specialists and a Compliance Manager in a Compliance Management Program, researching, reviewing, and interpreting existing and pending laws and regulations.

• Assist with researching, reviewing, and interpreting existing and pending laws and regulations that may affect the assigned regulatory area, such as CRA, HMDA, etc.
• Work directly with the Compliance Specialists and Compliance Manager to meet program requirements, including associate training, internal assessments, and board reports.
• Provide ongoing assistance and support to the compliance manager with administrative responsibilities.
• Ensure that all departmental documents and activities comply with applicable laws, regulations, policies, and procedures, and complete required compliance training.

Performs other duties and responsibilities as assigned. To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.

• Ability to read and comprehend simple instructions, short correspondence, and memos.
• Ability to read and interpret procedure manuals, business correspondence, journals, or government regulations.
• Ability to read, analyze, and interpret financial reports and/or legal documents.
• Ability to write simple-to-business correspondence, routine reports, and procedures.
• Ability to respond in writing to customer complaints, regulatory agencies, or community members.

BS/BA Degree (4 year) from an accredited university/college or two to four years of experience in an equivalent compliance position, preferred.

MS Word, Excel, PowerPoint, and Outlook.

Must have good time management, communication, and organizational skills.

Not Applicable

Full‑time

Business Development and Sales

Non‑profit Organizations

The Arkansas Center for Data Sciences dba Apprenticely will not discriminate against apprenticeship applicants or apprentices based on race, color, religion, national origin, sex (including pregnancy and gender identity), sexual orientation, genetic information, or because they are an individual with a disability or a person 40 years old or older. Apprenticely will take affirmative action to provide equal opportunity in apprenticeship and will operate the apprenticeship program as required under Title 29 of the Code of Federal Regulations, Part 30.