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BSA Specialist

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Robert Half

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Location:
United States , Omaha

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided
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Job Description:

This role involves ensuring compliance with the Bank Secrecy Act, Office of Foreign Assets Control (OFAC), USA Patriot Act, and Anti-Money Laundering (AML) regulations. Responsibilities include investigating and analyzing suspicious activity, preparing regulatory reports, and contributing to the bank's efforts in combating financial crimes.

Job Responsibility:

  • Research, analyze, and review automated alerts to identify potentially suspicious AML/Countering the Financing of Terrorism (CTF) activity
  • Evaluate alerts to determine if they can be closed or escalated for further investigation, documenting findings accurately and thoroughly
  • Partner with internal teams to collect information, conduct investigations, and escalate cases when warranted
  • Prepare and file timely Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required by regulatory guidelines
  • Compare anticipated customer activity to recorded activities and identify discrepancies or unusual patterns
  • Stay up to date on BSA/AML regulations, criminal schemes, risk typologies, and investigative techniques
  • Collaborate with branch and department managers to gather and verify information pertinent to investigations
  • Maintain comprehensive records of all alert reviews and investigations in compliance with regulatory requirements

Requirements:

  • 2-3 years BSA Experience e.g., bachelor's degree in finance, accounting, or a related field
  • Strong understanding of BSA, USA Patriot Act, OFAC, FinCEN guidelines, and all related regulations
  • Excellent written and verbal communication skills
  • Strong investigative and problem-solving skills
  • Proficiency in MS Office (Word/Excel/PowerPoint) and banking software systems (e.g., FIS, Jack Henry, Verafin)
  • Demonstrated ability to prioritize tasks and meet deadlines
  • Capability to work independently and collaboratively in a team setting
What we offer:
  • Access to top jobs
  • competitive compensation and benefits
  • free online training
  • medical, vision, dental, and life and disability insurance
  • eligibility to enroll in company 401(k) plan

Additional Information:

Job Posted:
April 30, 2025

Employment Type:
Fulltime
Work Type:
On-site work
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