BSA Compliance Specialist I

Job description

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Compliance Specialist I reviews transaction data through system generated alerts to identify unusual activity or activity that has potential money laundering, terrorist financing, or other financial crimes concerns. Essential Duties and Responsibilities: - Review transactional activity to identify unusual or potentially suspicious activity. - Maintain accurate documentation of analysis of reviews and actions taken for audit and regulatory records. - Ensures that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training. - Performs other duties and responsibilities as assigned. Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.first Skills: - Ability to read and comprehend simple instructions, short corresponden...