BSA Specialist - First IC Bank

Location:

6170 Live Oak Parkway Norcross, GA 30093

Position Summary: 

The BSA Specialist under the guidance of the BSA/AML Officer, will be responsible for monitoring the AML software alerts, performing enhanced due diligence on customers, reviewing CIP information, and assisting other areas of the Bank with BSA/AML or OFAC issues.

Essential Duties, Responsibilities & Accountabilities:

• Reviewing CIP information
• Review and mitigate any BSA/AML and Fraud alerts, conduct appropriate investigations and make a determination on the disposition of the alert
• Conduct new account due diligence reviews and open investigations when appropriate
• Identify and make decisions regarding when suspicious activity investigations should be conducted.
• Complete daily Currency Transaction Reports (CTRs)
• Upload the 314a listing and any provided list from other business units
• Report any watch list or OFAC matches to the BSA/AML Officer
• Prepare reports on BSA/AML issues as requested by the BSA/AML Officer
• Assist the BSA Specialist as needed and provide guidance whenever necessary
• Assist in providing reports and documentation for Audits, Regulatory Exams and management
• Other duties as assigned by the BSA/AML Officer

Required Skills: 

• Proficient in the use of PC software including Microsoft Office Suite
• Strong organizational skills and effective time management 
• Ability to work independently with limited supervision 
• Excellent oral, written communication and presentation skills 
• Detail oriented 
• Ability to multitask 
• Strong analytical skills 
• Ability to assume additional tasks and responsibility as assigned by management 

Desired Skills:

• Experience with Patriot Officer AML Software
• Strong knowledge of FFIEC BSA/AML and OFAC regulations
• Experience working with Examiners and Auditors 
• Professional certification in AML
• Experience working with FISERV Navigator Qualifications
• Minimum of a Bachelor’s degree preferred 
• 2 years of banking experience with compliance responsibilities focusing on BSA/AML and OFAC.

Wage or Salary:

Salary based on experience and background.

How to Apply:

Email resume to hr@firsticbank.com