BSA/Fraud Banker Position Available In Northampton, Pennsylvania

BSA/Fraud Banker 4.3 4.3 out of 5 stars 100 Gateway Dr, Bethlehem, PA 18017 Job Summary 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. Duties 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. Skills & Qualifications 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.

Work Environment:

This role is based in an office environment, requiring the ability to sit for extended periods and work on a computer. Some light lifting may be necessary for mail processing. Why Join Us? This is an excellent opportunity for individuals looking to learn more about the banking industry and gain valuable experience in financial compliance.

Job Types:

Full-time, Part-time Expected hours: 20 per week

Schedule:

4 hour shift Day shift Monday to Friday No weekends Weekends as needed Ability to

Commute:

Bethlehem, PA 18017 (Required) Ability to

Relocate:

Bethlehem, PA 18017: Relocate before starting work (Preferred)

Work Location:

In person