BSA Specialist III
BSA Specialist III
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Job Description
Build Your Future Here:
Thinking of changing jobs or starting your career at a growing company with an awardwinning culture Well you are in the right place. Join us on our journey to being the Best Community Bank in America. Our motto is Working Together. Building Success. and by joining Peoples Bank we will work together to help you achieve your career goals just like we help thousands of clients reach their financial goals.
Peoples Bank is one of the largest 150 banks in the United States with 130 fullservice bank branches in Ohio West Virginia Kentucky Virginia Washington D.C. and Maryland.We also have Specialty Finance offices in Minnesota Missouri and Vermont. Peoples Bank prides itself as a community bank and dedicates its resources to improving our communities. The Peoples Bank Foundation celebrated its 20th anniversary in 2023 donating over $7 million to local organizations since its inception.
We are proud to share national accolades that celebrate our company culture and recognize us as a great place to bank:
- American Banker Best Banks to Work For inand 2023
- Top Workplaces USA national award inand 2024
- Newsweeks Americas Best Banks 2023 and 2024
- U.S. News & World Reports Best Companies to Work For in Banking and in the Midwest
At Peoples Bank we know that there is more to life than work. But we also understand that the quality of the work environment and employee benefits can greatly impact an associates life. Thats why we seek to create a great benefits package for our associates including: 401(k) retirement plan with an employer match employee stock purchase plan various education assistance programs such as student loan and tuition paydown/reimbursement paid vacation and holidays and much more. For full details of our benefits offerings please visit: peoplesbancorp/aboutus/findacareer/
Our associates are each accountable for living the culture and values of the organization. This includes ensuring actions and behaviors create a positive and collaborative work environment always acting with integrity and professionalism and providing extraordinary customer service. Our goal is for you to be successful; to that end being reliable in terms of ensuring you are at work on time and work your schedule as well as actively pursuing your performance objectives will be fundamental in your contributing to the teams success as well as the organization
Job Purpose
This position must have a clear understanding and thorough knowledge all aspects of the Bank Secrecy Act sanctions laws and regulations including but not limited to the USA PATRIOT Act. Must have knowledge of all applicable government regulations including but not limited to: Bank Secrecy Act and other antimoney laundering regulations OFAC regulations the USA PATRIOT Act and an in depth knowledge of the FFIEC BSA/AML Exam Manual. Will maintain knowledgeable of all BSA/AML policies procedures and regulations.
The primary focus of this position is to provide support to the branch and back office staff as well as the BSA Officer with maintaining the Banks BSA/AML compliance program and to assist in meeting and maintaining all BSA/AML compliance requirements. Hybrid work opportunities available.
Job Duties
This position is responsible for assisting the BSA Officer with the Banks Bank Secrecy Act program. This will include but not limited to:
- Conduct OFAC 314(a) and 314(b) requests and verifications;
- Subject Matter Expert with the Enhanced Due Diligence process and required documentation;
- Project lead with maintaining the BSA software responding to the software reports and alerts and overseeing vendor tickets through completion;
- Oversight and enhancement of the quality control review process;
- Identify and investigate suspicious activity detected in BSA/AML software reports and alerts as well as reports received from staff members or law enforcement;
- Accurately writing SAR narratives as applicable;
- Assist with ensuring the required recordkeeping processing and reporting of all suspicious activity;
- Attend applicable regulatory training seminars and/or conferences and read periodicals to maintain a current thorough understanding of money laundering and financing issues including policies procedures regulations industry best practices criminal activities and developing trends. This includes 12 day training outside of the office on occasion;
- Will perform special projects as assigned. This may include leading projects.
Education Experience and Job Skills
- Bachelors degree required or equivalent work experience.
- Three to five years of BSA compliance experience.
- Three to five of experience with BSA case management and/or database systems (maintaining and researching information).
- Three to five years investigative and analytical experience.
- CAMS certification or in pursuit of.
- Must have excellent analytical investigative and problem solving skills.
- Must have excellent written and oral communication skills.
- Excellent judgmental prioritization and planning skills and capable of working within multiple deadlines.
- Ability to manage complex assignments independently and while also working effectively as part of a team.
- PC proficient with strong word processing and spreadsheet skills.
- Knowledge of general bank operations particularly branch cash handling procedures.
- Extraordinary attention to detail.
- Strong organizational and planning skills.
- Must have ability to work in a high stress fast paced and rapidly changing environment.
- Ability to assist in providing BSA/AML training as needed.
- Ability to maintain confidentiality in respect to the customers financial affairs.
- Ability to interact with others (coworkers management clients or vendors) in a professional and tactful manner.
Basic Qualifications
- Bachelors degree required or comparable work experience.
- Three to five years of experience with BSA case management and/or database systems (maintaining and researching information).
- Three to five years investigative and analytical experience.
Equal Opportunity Employer M/F/Disabled/Vet;
If you are unable to complete this application due to a disability contact to ask for an accommodation alternative application process or other inquiries.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
