2+ Yrs Exp Bank Secrecy Act (Bsa) Specialist

BANK SECRECY ACT (BSA) SPECIALIST

DoverPhila Federal Credit Union is a financial services leader in Tuscarawas County and has been serving members since 1953. The philosophy at DoverPhila has always been "people helping people" and with this approach we have been able to grow to the largest depository institution in the county.

The BSA Specialist works closely with the Bank Secrecy Act (BSA) Officer to ensure regulatory compliance with regards to the Bank Secrecy Act/Anti-Money Laundering/OFAC, and all other applicable rules and regulations. Assists the BSA Officer in developing systems and procedures to ensure the operating success and efficiency of the BSA Program.

RESPONSIBILITIES:

· Monitor cash transaction activity to ensure compliance with regulatory requirements.

· Conduct research on account and transaction details using the core processor and BSA software.

· Receive on-going training to ensure continual learning and understanding of BSA/AML legal requirements and credit union policies and procedures.

· Assist the BSA Officer in the research, analysis, and investigation of account behavior for potential unusual activities in accordance with the BSA/AML/OFAC monitoring policy.

· Assist in investigations for cases elevated from monthly exceptions or targeted monitoring.

· Track monthly work completion and report progress to assigned supervisory staff.

· Adhere to and comply with all applicable federal and state laws, regulations, and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to all DPFCU policies and procedures.

· Perform administrative functions in support of the department.

· Additional related duties as listed in full job description.

SKILLS/EXPERIENCE:

· Bachelor’s degree (preferred) with at least two years of related BSA/AML/OFAC experience or an equivalent combination of high school education and experience

· Proficiency with Microsoft Office

· Knowledge of BSA, OFAC, and AML

· Excellent analytical, research, time management, and planning skills

· Detail oriented, flexible, and organized

· Effective oral and written communication skills

· Ability to work independently and as part of a team, establishing cooperative and collaborative working relationships

Responsibilities are listed as guidelines only and the job is not necessarily limited to these duties. To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The education, experience, and requirements listed are representative of the knowledge, skill, and/or ability required.

EOE Minorities/Females/Protected Veterans/Disabled. Drug Free Workplace

Job Type: Full-time

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Health insurance
• Life insurance
• Paid time off
• Tuition reimbursement
• Vision insurance

Schedule:

• Day shift

Application Question(s):

• Thank you for your interest in employment opportunities with Dover Phila Federal Credit Union! Will you share with us why this position is a good fit with what you are looking for in your next position?

Ability to Relocate:

• Dover, OH 44622: Relocate before starting work (Required)

Work Location: In person