Bank Secrecy Act Specialist

Job Summary: 

BSA Specialist ensures all regulatory requirements of the BSA, USA PATRIOT Act, OFAC, and Anti-Money Laundering compliance programs are met. This role works closely with the S.V.P. Compliance/Risk Management Officer to ensure efficient BSA compliance programs are in place and meet regulatory requirements.

Primary Duties/Responsibilities: Maintain compliance with the BSA including, but not limited to: Monitoring accounts and transactions; Investigating questionable activity on accounts; Filing all required reports; Performing initial and ongoing due diligence on prospective and current customers, including onsite visits as required; Preparing reports for management; Providing training for staff and customers relating to the BSA, fraud, and scams; Assist the Department Manager and other department members with tasks related to Compliance, Risk Management, and Audit functions of the bank.

Qualifications: High School Diploma or equivalent with 5+ years’ experience in BSA Compliance, or equivalent combination of education and experience. BSA Officer Certification preferred, or ability to obtain certification; Strong customer service skills; Strong verbal and written communication skills and strong interpersonal skills; Must maintain a high level of professionalism and confidentiality at all times, in all situations; Ability to work independently; Proficient in Microsoft Office (preferably Word, Excel); Ability to manage multiple tasks and deadlines in a highly detailed, fast paced environment.

This is a Full-Time Position. Hilltop Bank is an EEO Employer. No established salary range. Apply at hilltop.bank/careers