Bank Secrecy Act Specialist
(Abilene)
Key Responsibilities:
- Monitor daily transaction alerts and reports to spot unusual or suspicious activity
- Investigate and document cases with accuracy and attention to detail
- Assist in preparing and filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
- Conduct OFAC screenings and help ensure compliance with sanctions regulations
- Maintain thorough records of investigations and filings
- Support audits, exams, and reviews with documentation and responses
- Stay up to date with BSA/AML regulatory changes and best practices
- Help train and raise compliance awareness among bank staff
Pay:
- $17-22/hourly (Depends on Experience)
Job Order #16920005