BSA Specialist - Owensboro, KY

BSA Specialist

The BSA Specialist will assist the BSA and OFAC Officer with performing duties related to compliance with the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC).

Essential functions, duties, and responsibilities include, but are not limited to:

• Assists the BSA and OFAC Officer with monitoring compliance of the BSA and OFAC programs
• Reviews and acknowledges alerts within the BSA and anti-money laundering (AML) monitoring software
• Assists bank employees with BSA related questions
• Reviews customer activity and trend reporting
• Assists with research and reporting of suspicious activities
• Conducts OFAC and 314a monitoring
• Assists with other work in the department as needed

Education, experience, and qualifications:

Education:

Required/Preferred Education Level: Required High School or GED Preferred Associate Degree Degree in business administration or related field preferred

Years of

Experience:

Minimum Comments 3 A minimum of three (3) years of experience in related field preferred

Additional Qualifications:

Computer experience preferred; experience with Microsoft Word, Excel, Outlook, and Verafin preferred

Core competencies:

• Knowledge of compliance documentation
• Knowledge of BSA and OFAC rules
• Oral and written communication skills
• Clerical and administrative skills
• Ability to multi-task
• Accuracy and attention to detail
• Computer skills
• Interpersonal skills
• Ability to work as a team
• Time management skills
• Problem solving skills

Working conditions:

Indoors, environmentally controlled. Usual office working conditions. The noise level in the work environment is typical of most office environments with telephones, personal interruptions, and background noises.

Travel Requirements:
Requirement Frequency Never or Rarely

Mandatory Vacation:
Mandatory vacation not required

Physical Requirements:

• Sitting (remaining in a seated position) Constantly
• Standing (remaining on one's feet in an upright position without moving about) Occasionally
• Walking (moving about on one's feet) Occasionally
• Lifting (raising or lowering an object from one level to another) Occasionally
• Carrying (transporting an object, usually by holding it in the hands or arms or on the shoulder) Never or Rarely
• Pushing/Pulling (exerting force upon an object so that the object moves away or toward the force) Never or Rarely
• Reaching (extending hand(s) and arm(s) in any direction, such as overhead, below waist, forward or lateral) Never or Rarely
• Keyboarding (entering text or data using computer keyboard or 10-key numeric keyboard) Constantly
• Pinching/Gripping (seizing, holding, grasping, turning or otherwise working with the hand(s) or fingers) Occasionally
• Stooping (bending downward and forward by bending spine at the waist) Never or Rarely
• Squatting/Crouching (bending body downward and forward by bending legs and spine) Never or Rarely
• Kneeling (bending legs at knees to come to rest on knee(s)) Never or Rarely
• Crawling (moving about on hand and knees or hands and feet) Never or Rarely
• Climbing (ascending or descending ladders, stairs, ramps) Never or Rarely
• Speaking (expressing or exchanging ideas by means of the spoken word to impart oral information to customers and to convey detailed spoken instructions accurately, loudly, or quickly) Frequently
• Hearing (the ability to hear, understand, and distinguish speech, either in person or telephonically) Frequently
• Near Visual Acuity (clarity of vision at approximately 20 inches or less) Frequently
• Far Visual Acuity (clarity of vision at approximately 20 feet or more) Occasionally

Additional

Physical Requirements:

May require lifting up to 10 pounds