BSA/FRAUD BANKER (Part-Time) Position Available In Lehigh, Pennsylvania

BSA/FRAUD BANKER

(Part-Time) Embassy Bank – 3.3

Lehigh Valley, PA Job Details Part-time Estimated:

$31.4K – $37.9K a year 1 day ago Qualifications Microsoft Word Microsoft Excel Microsoft Office Administrative experience High school diploma or GED Analysis skills Organizational skills Fraud prevention and detection Communication skills Banking Entry level Time management Full Job Description We are seeking a detail-oriented and highly organized Part-Time BSA/Fraud Banker to support our BSA/Fraud department. This role focuses primarily on administrative duties that ensure compliance with regulatory requirements. The ideal candidate will have prior work experience, strong analytical skills, and the ability to work efficiently with confidential information. This is a great opportunity for someone looking to gain experience in banking and financial compliance.

Key Responsibilities:

Run and review reports to support compliance and monitoring efforts. Run the new business report and review all documentation related to new business accounts. Review business and banking documentation for new accounts to ensure completeness. Identify any missing documentation and log it in a tracking system for resolution. Validate customer information, risk ratings, identification, among other customer due diligence (CDD) requirements. Conduct Office of Foreign Assets Control (OFAC) searches and document results. Maintain and update identity theft, new person and business documentation logs and digital folders, to ensure accuracy and regulatory compliance. Accurately enter and maintain data across multiple systems. Prepare correspondence for closed and collection accounts. Gathering documentation for audits, subpoenas, search warrants, and other time sensitive requests as needed. Sort, check, and send out mail related to BSA compliance or closed/account collections. Work independently with minimal supervision while ensuring tasks are completed accurately and on time. Escalate any discrepancies, unusual findings, or concerns in a timely manner. Potential to assist with reviewing and decisioning check fraud alerts, which includes contacting the customer to verify activity. Provide general administrative support to the BSA/Fraud team as needed.

Qualifications & Skills:

High School Diploma/GED (Required) Prior work experience required (administrative, compliance, financial, or related field preferred) Exceptional attention to detail and organization skills. Strong time management skills to meet multiple deadlines and track report completion. Comfortable working independently and able to follow procedures with minimal supervision. Proficiency in Microsoft Office Suite (especially Excel, Word, Outlook). Ability to learn and navigate multiple systems and databases. Strong analytical and problem-solving skills to review and interpret financial data. Strong written and verbal communication skills, including professionalism when speaking with customers. Ability to maintain confidentiality and handle sensitive information responsibly. Willingness to learn and take on new responsibilities in support of team goals.

Job Type:

Part-time Location:

Gateway Please provide your resumé and salary requirements to one of the following:

EMAIL:

MAIL:

Embassy Bank ATTN:

Human Resources PO Box 20405 Lehigh Valley, PA 18002-0405

FAX:

610-332-0989 You may also drop your resumé/salary information off at any Embassy Bank office location.

QUESTIONS?

Feel free to call our Team Culture Officer, Steven Green at 610-332-1541. Thank you! Credit and criminal history checks are conducted for all applicants that are offered employment. Offers of employment are expressly conditioned on approved credit and criminal history checks.