The Bank Secrecy Act (BSA) Specialist is responsible for supporting all aspects of the BSA Compliance Program. This position performs various quality control monitoring in the area of BSA and Fraud using industry standard and regulatory guidance to ensure the Bank’s compliance efforts are maintained on a daily basis. Assures that all policies and procedures, as well as, all applicable state and federal banking regulations and notifies the Bank’s BSA Officer of compliance issues.
The qualified candidate will have at least three years of branch banking experience, good organizational and interpersonal skills, and be proficient in Microsoft Office (including Word, Excel and Email). Ability to risk rate business accounts and to work independently. Must have attention to detail and good analytical skills are a must. High School Diploma is required; Bachelor’s degree in a related area is preferred.
Century Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law.
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