BSA/AML Specialist II

Full Time

Greenbrier Institution/Corporate, Greenbrier, AR, US

$1,500 New Hire Sign-On Bonus – BSA/AML Specialist II

The successful candidate for this position will be responsible for investigating, researching, analyzing, and evaluating various degrees of complex cases of suspicious financial activity for possible AML violations. This role will collaborate with the BSA officer and Assistant BSA Officer to complete customer and account reviews, transaction monitoring, prepare regulatory reports, ensure OFAC compliance, and other special projects in order to maintain regulatory compliance within First Service Bank.

Candidates must possess at a minimum: 

• High School diploma or GED 
• 2 years of banking experience
• Strong analytical and problem-solving skills
• Excellent communication skills, both verbally and in writing
• Excellent time management skills and the ability to handle multiple tasks simultaneously
• Strong interpersonal skills
• Proven experience and in-depth knowledge of training and development in a financial industry
• A driving focus on reaching sales goals
• Dedication to integrity in all responsibilities and operations
• Attention to detail and excellent organizational skills
• Ability to prioritize work flow and meet deadlines simultaneously
• Good computer skills including a working knowledge of web-based technology

Education / Certification

• 2 - 4 years of progressive related experience in banking/finance industry 
• 1- 2 years of Bank Secrecy Act compliance experience or related 

Candidate must be available to work occasional evening and/or weekend hours to attend community events to promote the bank. Must be available to work full-time Mondays through Fridays on-site.

About the Central Arkansas Workforce Development Area

The Central Arkansas Workforce Development Centers specialize in recruiting and placing skilled professionals in a variety of industries on behalf of employers in Central Arkansas. We help people find jobs and provide workforce solutions to businesses.

CAPDD/Arkansas Workforce Center is an “equal opportunity employer/program,” and “auxiliary aids and services are available upon request to individuals with disabilities.” Arkansas Relay Service: 1-800-285-1121 (Voice) 1-800-285-1131 (TDD) or TDD 711.