BSA/AML Specialist

BSA/AML Specialist Perkasie, PA 1 DAYS AGO 22669376 Summary Perkasie, PA Remote Competitive Salary 1 Years Experience Bachelor's degree No Commission 40.00 hours per week / Day Shift / Full-Time Description Job description: Assist the BSA Officer with monitoring the Bank's BSA program and ensuring adherence to BSA, Anti-Money Laundering (AML), and Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) policies Complete a review of new customer for CIP requirements; communicate to retail and lending department of any missing or incomplete requirements for CIP compliance Review of Customer Due Diligence (CDD) questionnaires for completion and appropriateness of responses; communicate updates needed to retail department Assist with Currency Transaction Reporting Review and certify OFAC reports and alerts Communicate with the retail department to ensure accurate and timely report filing and address any BSA deficiencies Compliance Comply with applicable bank regulations, such as regulations governing disclosures Comply with applicable bank regulations, such as regulations governing currency transactions, purchase of negotiable instruments, and money laundering (BSA, AML) Participate in annual compliance and other job-related training

Relationships and Contacts Internal:

Reports to BSA Officer, occasional interactions with senior management; daily interaction with Retail, Lending and Deposit Operations Teams; as required interaction throughout organization to provide compliance advice at all levels

External:

Routine interaction with internal auditors and also regular contact with industry, trade, other bank/thrift groups regarding current events, upcoming legislation, operations and other industry concerns Education and Experience Bachelor's Degree or equivalent experience A minimum of one year of banking experience Skills and Competencies Knowledge of

BSA/ AML

compliance Ability to handle multiple projects at one time Ability to interact with all levels of staff and management Excellent interpersonal skills Strong problem-solving skills Effective communication skills, both verbal and written Willingness to work flexible hours Computer experience with Microsoft Word, Excel Knowledge of

BSA/ AML

compliance Ability to handle multiple projects at one time Ability to interact with all levels of staff and management Excellent interpersonal skills Strong problem-solving skills Effective communication skills, both verbal and written Willingness to work flexible hours Computer experience with Microsoft Word, Excel Working Conditions Traditional office environment with ability to work remotely on a hybrid basis; the office maintains five day a week operations (Monday - Friday) with operational hours of 8:00am - 5:00pm. Penn community Bank is an equal opportunity employer. It is the policy of Penn Community to provide equal employment and advancement opportunities to all individuals. For this reason, employment decisions at Penn Community will be based on merit, qualifications, and abilities. Except where required or permitted by law, employment practices will not be influenced or affected by an applicant's or Team Member's race, color, religion, sex, national origin, age, sexual orientation, physical or mental disability, veteran status, or any other characteristic protected by law. Additional Details How To Identify Potential Job Scams

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