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Bank of Tennessee · 21 hours ago

BSA Specialist I

Johnson City, TN

Full-time

Onsite

Entry Level

1+ years exp

Bank of Tennessee is looking for a BSA Specialist I to assist the BSA Officer with compliance related to the Bank Secrecy Act and Anti-Money Laundering programs. The role involves conducting reviews and edits of various customer and transaction reports, ensuring adherence to regulatory requirements, and supporting the ongoing development of a culturally diverse workforce.

BankingFinanceFinancial Services

Responsibilities

Conduct initial reviews and edits of customer identification program (CIP)

Conduct initial reviews and edits of identification verification (IDV)

Conduct initial and semi-annual High-Risk Customer reviews

Conduct initial reviews and edits of currency transaction reports (CTRs)

Conduct daily and monthly reviews of monetary instrument (MI) purchases

Adhere to all necessary Office of Foreign Assets Control (OFAC) requirements and perform functions accordingly

Process Verafin alerts as directed

Review the Bridger Insight Real-Time Search Report daily

Review the New Customer report daily

Complete Bankers Healthcare Group (BHG) approval requests

Update ACH and RDC (Remote Capture Deposits) information in Verafin as needed

Conduct quarterly ACH and RDC reviews

Conduct transaction/account reviews as directed by the BSA Officer

Conduct wire reviews as directed by the BSA Officer

Conduct monthly review of outstanding official checks

Assist the BSA Officer with the department business continuity plan as directed

Assist the BSA Officer with Private ATM Owners on-site visits

Maintain compliance with regulations and bank policies and procedures, including the Bank Secrecy Act (BSA) and the Office of Foreign Assets Control (OFAC) requirements

Actively support the ongoing development of a culturally diverse workforce

Complete other duties as assigned as determined by management to be reasonable and beneficial