BSA - AML & OFAC Specialist I

The position of a BSA/ AML & OFAC Specialist maintains the responsibility of assisting in all areas of BSA/ AML and OFAC operations as needed. The Associate is responsible for reviewing and completing regulatory reporting and recordkeeping duties related to BSA and OFAC. The Associate will maintain a strong knowledge of Bank operations, systems, and regulations in order to identify risks. The individual may perform other specific duties as assigned by the BSA Operations Manager. This individual is expected to gain general knowledge and skill in all areas of BSA as directed. ESSENTIAL FUNCTIONS: CTR Essential Functions Compare Fin. CEN CTR Report to CT - Rs completed by branches. Review CT - Rs and make any necessary corrections. Communicate with branch personnel for missing information on incomplete CT - Rs. Submit completed CTR batch to Fin. CEN - Research and correct acknowledged CTR errors. Import filing acknowledgements and maintain filed CTR batches. Assist branch personnel with q...Operations Manager, Specialist, Banking, Business Services, Operations, Information