Financial Crimes BSA Specialist (57737)

Job description

Job DetailsJob Location: Farmington, Main - Farmington, MO 63640Position Type: Full TimeFinancial Crimes BSA Specialist Make a Positive Impact: First State Community Bank is looking for an eager and fastidious candidate to join the Financial Crimes Team. The Financial Crimes BSA Specialist will be responsible for researching and identifying instances of suspicious activity including check kiting, counterfeit and forged checks, scam related fraud, ACH fraud, wire and debit card fraud. They will also review Currency Transaction Reports for accuracy and ensure that reports are filed in a timely manner. Responsibilities in Accordance with Our Corporate Values Professionalism: This position requires strong interpersonal, communication (verbal and written), and organizational skill with the ability to work independently, as well as, collaboratively within a team environment Determine and perform the actions necessary to resolve investigations while reducing potential financial loss to the bank and the customer Accountability: Review of applicable OFAC reports on an ongoing basis Maintain proficient knowledge of the respective anti-money laundering rules, regulations, policies and procedu...