Huntington, Indiana, United States · On-site
Description Position Summary: The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s)…
Skills: BSA/AML Compliance, Due Diligence, Financial Investigations, Regulatory Analysis, Research
Warren, Indiana, United States · On-site
Description DESCRIPTION This position handles routine financial transactions and assists customers with a variety of service requests. This role will: · Perform traditional teller transactions · Answer and direct incomin…
Skills: Teller Transactions, Customer Service, Online Banking Support, Financial Transactions, ATM Management
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The BSA Specialist supports the Head of Compliance and BSA Officer in ensuring adherence to the BSA/AML compliance program. Responsibilities include conducting investigations, performing due diligence, and analyzing alerts for unusual activity.
Requires at least three years of experience in banking compliance, operations, or processing. An Associate degree in English, Legal, or Data Analytics is required, while a Bachelor's degree is preferred.
Description
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements.
(See complete job description details in BSA Specialist Job Description attachment)
Requirements
· Three (3) years or more of banking compliance, banking operations, or bank processing experience required – may be a cumulative combination.
· Prior experience reading, analyzing, summarizing BSA laws and regulations is preferred.
· Demonstrated ability to perform research, and analysis on unfamiliar topics with little direction required.
· Strong attention to detail
· Strong organizational skills, with a demonstrated ability to meet deadlines while working with little or no supervision.
· Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects/responsibilities in a professional and timely fashion.
· Strong interpersonal and communications skills, including the ability to interact with freely and comfortably with staff and management at all levels.
· Displays professionalism
· Teamwork oriented
· Ability to conduct extensive research and apply data to improve BSA Program
· Proficiency with PC utilization, standard office software (Microsoft Office, Word, Excel, Outlook, PowerPoint, Verafin Monitoring software etc.)
Associate degree in English, Legal, Data Analytics, or similar required. Bachelor’s Degree preferred.
We believe in community banking.
Bippus State Bank has served Huntington and surrounding counties since 1911. We are a community bank and pride ourselves on providing excellent customer service. BSB offices are conveniently located in Huntington, North Manchester, Roanoke, and Warren. We are Member FDIC and an Equal Housing Lender. Our Mission: Bippus State Bank is committed to remaining an independent community bank while providing premium financial products and services to the communities that we serve. Further, we are committed to promoting economic growth and stability within these communities.
Offices: 150 Hauenstein Road, PO Box 1148, Huntington, IN 46750, US · 1303 S Jefferson Street, Huntington, IN 46750, US · 577 Geiger Drive, Suite A, Roanoke, IN 46783, US · 106 West Street, North Manchester, IN 46962, US · 1104 Huntington Avenue, PO Box 110, Warren, IN 46792, US
We believe in community banking.
Bippus State Bank has served Huntington and surrounding counties since 1911. We are a community bank and pride ourselves on providing excellent customer service. BSB offices are conveniently located in Huntington, North Manchester, Roanoke, and Warren. We are Member FDIC and an Equal Housing Lender. Our Mission: Bippus State Bank is committed to remaining an independent community bank while providing premium financial products and services to the communities that we serve. Further, we are committed to promoting economic growth and stability within these communities.
Offices: 150 Hauenstein Road, PO Box 1148, Huntington, IN 46750, US · 1303 S Jefferson Street, Huntington, IN 46750, US · 577 Geiger Drive, Suite A, Roanoke, IN 46783, US · 106 West Street, North Manchester, IN 46962, US · 1104 Huntington Avenue, PO Box 110, Warren, IN 46792, US
