BSA/AML Specialist II - Little Rock, United States - First Service Bank

Description

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BSA/AML Specialist II

Full Time

Greenbrier Institution/Corporate, Greenbrier, AR, US
10 days ago

Requisition ID: 1392

First Service Bank, named in Arkansas Best Places to Work in 2020, 2021, 2022 and 2023 is now accepting applications for a full-time BSA/AML Specialist II.

Applicants from Arkansas communities in or near any First Service Bank branch location are invited to apply. The candidate selected will work at the closest First Service Bank branch to their residence. It is preferred that applicants live within 30 miles of your nearest First Service Bank location.

This is an excellent opportunity for individuals who enjoy providing superior customer service and would like to work with a professional team in a dynamic and growing banking environment.

The successful candidate for this position will be responsible for investigating, researching, analyzing, and evaluating various degrees of complex cases of suspicious financial activity for possible AML violations.

This role will collaborate with the BSA officer and Assistant BSA Officer to complete customer and account reviews, transaction monitoring, prepare regulatory reports, ensure OFAC compliance, and other special projects in order to maintain regulatory compliance within First Service Bank.

Candidates must possess at a minimum:
High School diploma or GED
2+ years of banking experience
Strong analytical and problem-solving skills
Excellent communication skills, both verbally and in writing
Excellent time management skills and the ability to handle multiple tasks simultaneously
Strong interpersonal skills
Proven experience and in-depth knowledge of training and development in a financial industry
A driving focus on reaching sales goals
Dedication to integrity in all responsibilities and operations
Attention to detail and excellent organizational skills
Ability to prioritize work flow and meet deadlines simultaneously
Good computer skills including a working knowledge of web-based technology
Education / Certification

• 4 years of progressive related experience in banking/finance industry

1- 2 years of Bank Secrecy Act compliance experience or related

Candidate must be available to work occasional evening and/or weekend hours to attend community events to promote First Service Bank.

Must be available to work full-time Mondays through Fridays on-site.

First Service Bank is an Equal Opportunity Employer without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran or disabled status, or genetic information.

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