Apprenticely · 2 months ago
BSA/AML Compliance Specialist I
Little Rock, AR
Full-time
Onsite
Entry Level
$44K/yr - $52K/yr
2+ years expApprenticely is helping Simmons Bank hire a BSA/AML Compliance Specialist I. The role involves supporting compliance specialists and managers in ensuring adherence to regulatory requirements and conducting necessary research and documentation.
EmploymentNon ProfitRecruitingTraining
Responsibilities
Assists with researching, reviewing, and interpreting existing and pending laws and regulations, which potentially affect the assigned regulatory area, such as CRA, HMDA, etc
Works directly with the Compliance Specialists and Compliance Manager to meet the requirements of the Compliance Management Program, which includes associate training, conducting internal assessments, and board reports
Provides ongoing assistance and support to the compliance manager in administrative responsibilities
Ensures that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training
Performs other duties and responsibilities as assigned
Qualification
Required
Ability to read and comprehend simple instructions, short correspondence and memos
Ability to read and interpret documents such as procedure manuals, general business correspondence and/or journals or government regulations
Ability to read, analyze and interpret financial report and/or legal documents
Ability to write simple-to-business correspondence, routine reports, and procedures
Ability to respond in writing to customer complaints, regulatory agencies or members of the business community
BS/BA Degree (4 year) from an accredited university /college or two to four years' experience in equivalent compliance position, preferred
Must have good time management, communication, and organizational skills
MS Word, Excel, PowerPoint, and Outlook
Preferred
BS/BA Degree (4 year) from an accredited university /college or two to four years' experience in equivalent compliance position
Company
Apprenticely
Apprenticely is a non-profit company that offers employment, training, and project management services.
11-50 employees
Funding
Current Stage
Early StageTotal Funding
$2MKey Investors
Arkansas Division of Higher Education
2024-11-14Grant· $2M
Recent News
Talk Business & Politics
2025-10-27
Company data provided by crunchbase