Bank Secrecy Act Specialist

(Abilene)

Key Responsibilities:

• Monitor daily transaction alerts and reports to spot unusual or suspicious activity
• Investigate and document cases with accuracy and attention to detail
• Assist in preparing and filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
• Conduct OFAC screenings and help ensure compliance with sanctions regulations
• Maintain thorough records of investigations and filings
• Support audits, exams, and reviews with documentation and responses
• Stay up to date with BSA/AML regulatory changes and best practices
• Help train and raise compliance awareness among bank staff

Qualifications:

• Education: High school diploma or GED required; associate or bachelor’s degree preferred
• Experience: Must have 3 years of relevant experience. 1+ year in banking, compliance, or financial services (BSA/AML knowledge a plus)

Pay: 

Job Order #16920005