Bsa Specialist, Robert Half

Robert Half

Location:
United States, Omaha

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

We’re looking for a BSA Specialist to join our team and ensure adherence to crucial financial regulations such as the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA Patriot Act, and Anti-Money Laundering (AML) standards. As a BSA Specialist, you will play a key role in detecting, analyzing, and responding to potentially suspicious activity, ensuring the bank's compliance and risk management objectives are met.

Job Responsibility:

Research and identify potentially suspicious Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF) activity flagged by monitoring systems
Review system-generated alerts, determine if they can be closed or require escalation, and document findings accurately
Use available tools (e.g., public internet sources and third-party systems) to support investigations into suspicious transactions
Work with compliance and business personnel to assess facts surrounding unusual transactions, escalating investigations if necessary
Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) per regulatory guidelines while ensuring accuracy and timely submissions
Maintain thorough documentation of investigations, monitoring reports, and related compliance activities to align with regulatory standards
Compare customer activity against anticipated activity to assess potentially suspicious patterns
Stay up-to-date on BSA/AML regulations, FinCEN guidance, and the latest money laundering/terrorism financing schemes, investigative methods, and risk mitigation typologies

Requirements:

Familiarity with BSA, USA Patriot Act, OFAC, and related regulations
Strong analytical, problem-solving, and investigative skills
Proficiency in Microsoft Office tools (Word, Excel, PowerPoint) and familiarity with banking software (e.g., FIS, Jack Henry, Verafin)
Reliable handling of compliance requirements, reports, and documentation
Strong verbal and written communication abilities
Collaborates well with others while also excelling at independent tasks
Proven ability to prioritize and meet regulatory deadlines

What we offer:

Medical, vision, dental, and life and disability insurance
Access to company 401(k) plan

Additional Information:

Job Posted:
May 31, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Bsa Specialist