A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
BSA Specialist The Citizens Bank - 5.0 Little Rock, AR Job Details Full-time 3 hours ago Benefits Health savings account Health insurance Dental insurance 401(k) Flexible spending account Paid time off Vision insurance Life insurance Qualifications Computer operation Computer literacy Research Computer skills Data analysis software Full Job Description Join The Citizens Bank as a Full-Time BSA Specialist and dive into a rewarding career in Banking! This onsite position could be located in any of our Arkansas markets and offers you the opportunity to engage directly with compliance efforts essential for maintaining the integrity of our financial services. As a key player in our Risk Management team, you will help safeguard and enhance the Citizens Bank. You will work in a dynamic environment where your insights into BSA regulations will be valued, and your commitment to excellence will drive our organization's success. You will be offered great benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Health Savings Account, Flexible Spending Account, and Paid Time Off. Your role will contribute significantly to the safety and trust our customers expect from us in the ever-evolving landscape of finance. Don't miss the chance to be part of a team that truly cares about compliance and customer well-being!
HELLO, WE'RE THE CITIZENS BANK
Citizens Bank was founded in 1953 by a group of business and civic leaders. Citizens Bank is a financial services organization that is committed to serving the needs of the communities it serves. Its progressive community banking model focuses on the delivery of exceptional customer service while employing advanced technology and products which allow its customers to have one bank to serve all their needs. The Bank takes pride in a heritage of independence that honors the vision of its founders and remains dedicated to the financial progress of the people it serves. With a mission statement of People First, we always strive to deliver an amazing customer experience and provide the best products and services possible by every member of the Citizens Bank team.
ARE YOU EXCITED ABOUT THIS BSA SPECIALIST JOB?
The BSA Specialist at Citizens Bank plays a vital role in upholding our commitment to Compliance and customer safety in the banking industry. This key position involves performing detailed research and tasks related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring thorough adherence to Customer Identification Program (CIP) guidelines. Your responsibilities will include recommending enhancements to identify suspicious or fraudulent activity efficiently while developing a deep understanding of regulatory requirements and industry best practices, including the Right to Financial Privacy Act and the U.S. Patriot Act. You will collaborate closely with branch and department staff, offering training and guidance on compliance subjects, and keeping abreast of regulations and industry trends. Moreover, the BSA Specialist will analyze unusual account activities, review watch lists and alerts, and prepare essential reports that strengthen our compliance efforts within the financial sector.
WOULD YOU BE A GREAT BSA SPECIALIST?
To excel as a BSA Specialist at Citizens Bank, you'll need a blend of essential skills and a keen desire to become a subject matter expert in compliance. Being computer savvy is crucial, as you'll work with various software and tools to analyze data and prepare reports. Strong attention to detail is vital for identifying potential suspicious activities and ensuring adherence to banking regulations. Excellent communication skills, both written and verbal, are necessary to effectively train and guide branch and department staff on compliance subjects. Your ability to convey complex information clearly will foster a culture of understanding and adherence to BSA, AML, and CIP compliance programs. A genuine desire to learn and stay updated on industry trends and regulatory requirements will empower you to thrive in this dynamic role, making a significant impact on Citizens Bank's commitment to integrity and customer-centric banking. Knowledge and skills required for the position are: Computer savvy Strong attention to detail Solid communication skills both written and verbal Desire to learn and become a subject matter expert Previous banking experience, especially in BSA or Compliance, is preferred
