BSA Specialist, Robert Half

Robert Half

Location:
United States, Omaha

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

This role involves ensuring compliance with the Bank Secrecy Act, Office of Foreign Assets Control (OFAC), USA Patriot Act, and Anti-Money Laundering (AML) regulations. Responsibilities include investigating and analyzing suspicious activity, preparing regulatory reports, and contributing to the bank's efforts in combating financial crimes.

Job Responsibility:

Research, analyze, and review automated alerts to identify potentially suspicious AML/Countering the Financing of Terrorism (CTF) activity
Evaluate alerts to determine if they can be closed or escalated for further investigation, documenting findings accurately and thoroughly
Partner with internal teams to collect information, conduct investigations, and escalate cases when warranted
Prepare and file timely Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required by regulatory guidelines
Compare anticipated customer activity to recorded activities and identify discrepancies or unusual patterns
Stay up to date on BSA/AML regulations, criminal schemes, risk typologies, and investigative techniques
Collaborate with branch and department managers to gather and verify information pertinent to investigations
Maintain comprehensive records of all alert reviews and investigations in compliance with regulatory requirements

Requirements:

2-3 years BSA Experience e.g., bachelor's degree in finance, accounting, or a related field
Strong understanding of BSA, USA Patriot Act, OFAC, FinCEN guidelines, and all related regulations
Excellent written and verbal communication skills
Strong investigative and problem-solving skills
Proficiency in MS Office (Word/Excel/PowerPoint) and banking software systems (e.g., FIS, Jack Henry, Verafin)
Demonstrated ability to prioritize tasks and meet deadlines
Capability to work independently and collaboratively in a team setting

What we offer:

Access to top jobs
competitive compensation and benefits
free online training
medical, vision, dental, and life and disability insurance
eligibility to enroll in company 401(k) plan

Additional Information:

Job Posted:
April 30, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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BSA Specialist