BSA Specialist Position Available In Mifflin, Pennsylvania

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Company:
Kish Bank
Salary:
JobFull-timeOnsite

Job Description

BSA Specialist 3.0 3.0 out of 5 stars 7920 State Route 655, Reedsville, PA 17084 We are seeking a detail-oriented and motivated individual to join our team as a BSA Specialist I . In this role, you will support our Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs to help protect the integrity of our organization and ensure adherence to regulatory requirements. This is an excellent opportunity to build a career in banking compliance while contributing to the safety and soundness of our financial system. Key Responsibilities Assist in the administration of the Bank’s

BSA/AML/OFAC

compliance programs. Monitor customer transactions and system alerts, independently analyzing risks associated with suspicious activity. Support regulatory reporting processes, including the preparation and submission of required BSA and OFAC reports. Conduct research and assist with the completion of the annual BSA Risk Assessment. Complete enhanced due diligence reviews for high-risk customers, documenting findings with thorough narratives. Collaborate with internal teams to foster a culture of compliance and provide BSA-related support. Assist with internal and external audits, regulatory examinations, and training programs related to BSA/AML compliance. Stay current with regulatory changes through continuous training and professional development. Qualifications 1-3 years of experience in banking or compliance or associate’s degree. Working knowledge of banking operations, policies, and procedures preferred. Strong analytical skills with attention to detail. Excellent verbal and written communication skills. Ability to work independently, manage priorities, and meet deadlines. Proficiency in Microsoft Word and Excel. Physical Requirements Primarily sedentary office work with occasional standing, walking, and lifting (up to 20 lbs.). Reasonable accommodations will be made for individuals with disabilities. Why work at Kish? At Kish, you can expect more than just a job. You can expect the opportunity to develop a career in a supportive environment where you can showcase your skills and talent. The Kish culture is all about people—those who work here, those we serve, and those in the communities we live and work in. Joining Kish means joining an organization that cares about you and invests in you every day, and a team of people who care deeply about making the lives of those around them better. Benefits Competitive Compensation Competitive Medical, Dental, & Vision Coverage 401(k) with Company Match Company-Paid Life Insurance Employee Discounts on Loans, Insurance, & other Kish Services Generous Paid Time Off (PTO) Volunteer Time Off (VTO) Paid Holidays Telemedicine Wellness Rewards Programs Education Assistance Programs Tuition Reimbursement New Hire Training Career Development Learn more about our benefits at mykish.com/careers. Kish is an Equal Opportunity/Affirmative Action Employer Minorities/Females/Disabled/Veterans. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status.

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