Contract Services BSA Specialist II
Working at The Bank of Missouri
At The Bank of Missouri we know it takes great people to support the communities we serve! We are passionate about caring for people and communities, and know how to recognize and reward our employees for their talent and contributions. When you work at The Bank of Missouri, you not only get to help others, but you also get the resources, opportunities and support to grow your own career.
About our Company
Staying in business for more than 130 years is hard. Really hard. If you think about it, we've endured many events, like the Great Depression and two World Wars. We've survived and thrived, thanks to our great customers and communities. We were founded on core values of accountability, community service and financial conservatism. Those principles are the reason we are still in business today. Caring for people and communities is our foundation!
We've built a reputation of being financially secure and community focused. We are an independent community bank and fully intend to stay that way. We are big enough to accommodate any financial need, yet small enough to give every customer the personal treatment they deserve.
Here are some of the great benefits you will enjoy as a member of our team:
• Competitive Salary
• Personal paid time off, as eligible
• 401K and Employee Stock Option Plan, as eligible
• Fitness reimbursement
• Learning, development and growth opportunities
The Contract Services BSA Specialist ensures all regulatory requirements of The Bank Secrecy Act, USA Patriot Act, OFAC, and Anti-Money Laundering compliance programs are met. This role works closely with the BSA compliance department of each relationship to maintain the required oversight of each relationship to ensure efficient BSA compliance programs are in place and meet regulatory requirements.
ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned.
• Complete Bank Secrecy Act (BSA)/ AML tasks for the Contract Services Program- such as: reviewing cases of fraudulent activity, filing Suspicious Activity Reports as necessary, and reporting positive FinCEN 314a matches on behalf of relationships.
• Perform due diligence as related to BSA for relationships and ACH Merchants by researching merchants signed with the relationship on an ongoing basis to identify concerns and risks.
• Prepare a report for monthly Board Meetings updating Board Members on any Suspicious Activity Reports that have been filed on behalf of relationships.
• Process Subpoenas that are received by the bank in direct relation to Contract Service BSA items.
Qualifications for Success:
• High School Diploma or equivalent with 5+ years’ experience in BSA Compliance, or equivalent combination of education and experience. BSA Officer Certification preferred, or ability to obtain certification.
• Strong customer service skills
• Strong verbal and written communication skills and strong interpersonal skills
• Must maintain a high level of professionalism and confidentiality at all times, in all situations.
• Ability to work independently
• Proficient in Microsoft Office (preferably Word, Excel)
• Ability to manage multiple tasks and deadlines in a highly detailed, fast paced environment
The Bank of Missouri is an Equal Opportunity Employer
Apply Now
Apply Now
At The Bank of Missouri we know it takes great people to support the communities we serve! We are passionate about caring for people and communities, and know how to recognize and reward our employees for their talent and contributions. When you work at The Bank of Missouri, you not only get to help others, but you also get the resources, opportunities and support to grow your own career.
About our Company
Staying in business for more than 130 years is hard. Really hard. If you think about it, we've endured many events, like the Great Depression and two World Wars. We've survived and thrived, thanks to our great customers and communities. We were founded on core values of accountability, community service and financial conservatism. Those principles are the reason we are still in business today. Caring for people and communities is our foundation!
We've built a reputation of being financially secure and community focused. We are an independent community bank and fully intend to stay that way. We are big enough to accommodate any financial need, yet small enough to give every customer the personal treatment they deserve.
Here are some of the great benefits you will enjoy as a member of our team:
• Competitive Salary
• Personal paid time off, as eligible
• 401K and Employee Stock Option Plan, as eligible
• Fitness reimbursement
• Learning, development and growth opportunities
The Contract Services BSA Specialist ensures all regulatory requirements of The Bank Secrecy Act, USA Patriot Act, OFAC, and Anti-Money Laundering compliance programs are met. This role works closely with the BSA compliance department of each relationship to maintain the required oversight of each relationship to ensure efficient BSA compliance programs are in place and meet regulatory requirements.
ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned.
• Complete Bank Secrecy Act (BSA)/ AML tasks for the Contract Services Program- such as: reviewing cases of fraudulent activity, filing Suspicious Activity Reports as necessary, and reporting positive FinCEN 314a matches on behalf of relationships.
• Perform due diligence as related to BSA for relationships and ACH Merchants by researching merchants signed with the relationship on an ongoing basis to identify concerns and risks.
• Prepare a report for monthly Board Meetings updating Board Members on any Suspicious Activity Reports that have been filed on behalf of relationships.
• Process Subpoenas that are received by the bank in direct relation to Contract Service BSA items.
Qualifications for Success:
• High School Diploma or equivalent with 5+ years’ experience in BSA Compliance, or equivalent combination of education and experience. BSA Officer Certification preferred, or ability to obtain certification.
• Strong customer service skills
• Strong verbal and written communication skills and strong interpersonal skills
• Must maintain a high level of professionalism and confidentiality at all times, in all situations.
• Ability to work independently
• Proficient in Microsoft Office (preferably Word, Excel)
• Ability to manage multiple tasks and deadlines in a highly detailed, fast paced environment
The Bank of Missouri is an Equal Opportunity Employer
Apply Now
Apply Now