Overview:
The BSA Specialist is responsible for BSA Department tasks, such as review cash reports, preparing and filing currency transaction reports, alert review, investigating suspicious activity, and new account documentation review. Additionally, the BSA Specialist will review, maintain, and update data in other areas of compliance related to the BSA (Bank Secrecy Act) and other AML (anti-money laundering) laws and regulations concerning BSA, AML, OFAC, CIP, CDD and EDD. This person will assure compliance with all Bank policies and procedures, as well as all applicable state and federal banking regulations.
Responsibilities:
- Review and work daily cash report
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Prepare and file CTRs electronically
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Review alerts produced by BSA monitoring software
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Investigate potential suspicious activity
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Present suspicious activity cases to BSA Committee
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Review new account documentation, Customer Due Diligence, and Beneficial Ownership
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Review legal orders received by the bank
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Review Monetary Instrument Log
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Escalate suspected suspicious activity to BSA Officer.
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Assist with preparation of Bank specific BSA training sessions for Bank staff and board of directors.
- Assist with preparing the annual Risk Assessment and BSA Program Policy.
- Assist with audit and exam requests.
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Ensure compliance with all operational consumer compliance regulations.
- Other duties as assigned
Qualifications:
- Bachelor’s degree from an accredited college or university; or 5 years of related experience in the financial services industry; or equivalent combination of education and experience.
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Knowledge of related state and federal banking compliance regulations, including UCC, Reg E, Reg CC, OFAC, and BSA.
- Excellent communication skills, both verbal and written.
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Superior customer service skills and be detailed-oriented with a high degree of accuracy.
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Knowledge of Microsoft Office products, including Word, Excel, and Outlook.
- Comfortable learning new systems and processes.
Preferred Skills and Attributes:
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Analytical/Critical thinking
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Ability to work with all levels of management
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Ability to multi-task, prioritize, and work efficiently
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Handle confidential information appropriately
Location: North Dallas (Preston Rd & I-635/LBJ)
Join the NDBTeam!
We have a great team of friendly, talented, and inspiring people at NDBT. We take pride in offering exciting opportunities for employees to grow and follow their passions, while providing a great work-life balance as well as job stability. Founded in 1961, NDBT has a long-standing reputation in the community and strives to provide excellent customer service to our customers and communities. NDBT leadership and employees foster and contribute to our environment of mutual respect, accountability, creativity, and teamwork; and at all times to act with integrity, dignity, honor, and fairness. If this sounds like something you would like to be a part of – consider applying today.
North Dallas Bank and Trust is an Equal opportunity employer. This company considers candidates regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status.