Recent Searches

You haven't searched anything yet.

1 BSA/AML Compliance Specialist I Job in Little Rock, AR

SET JOB ALERT
Details...
Simmons Bank
Little Rock, AR | Full Time
$53k-68k (estimate)
6 Months Ago
BSA/AML Compliance Specialist I
Simmons Bank Little Rock, AR
$53k-68k (estimate)
Full Time | Banking 6 Months Ago
Save

sadSorry! This job is no longer available. Please explore similar jobs listed on the left.

Simmons Bank is Hiring a BSA/AML Compliance Specialist I Near Little Rock, AR

It's fun to work in a company where people truly BELIEVE in what they're doing!

We're committed to bringing passion and customer focus to the business.

Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing, and interpreting existing and pending laws and regulations.

Essential Duties and Responsibilities

  • Assists with researching, reviewing, and interpreting existing and pending laws and regulations, which potentially affect the assigned regulatory area, such as CRA, HMDA, etc.
  • Works directly with the Compliance Specialists and Compliance Manager to meet the requirements of the Compliance Management Program, which includes associate training, conducting internal assessments, and board reports.
  • Provides ongoing assistance and support to the compliance manager in administrative responsibilities.
  • Ensures that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training.
  • Performs other duties and responsibilities as assigned.

Qualifications

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.

Skills

  • Ability to read and comprehend simple instructions, short correspondence and memos.
  • Ability to read and interpret documents such as procedure manuals, general business correspondence and/or journals or government regulations.
  • Ability to read, analyze and interpret financial report and/or legal documents.
  • Ability to write simple-to-business correspondence, routine reports, and procedures.
  • Ability to respond in writing to customer complaints, regulatory agencies or members of the business community.

Education and/or Experience

  • BS/BA Degree (4 year) from an accredited university /college or two to four years' experience in equivalent compliance position, preferred.

Specialized Training

  • None

Computer Skills

  • MS Word, Excel, PowerPoint, and Outlook

Other Qualifications (including physical requirements)

  • Must have good time management, communication, and organizational skills.

Equal Employment Opportunity Information: Simmons First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, color, religion, sex, ancestry, sexual orientation, gender identity, national origin, covered veterans, military status, physical or mental disability or any other legally protected classifications. Simmons First National Corporation and its subsidiaries are committed to Affirmative Action Programs consisting of results-oriented procedures to ensure equal employment opportunities. These programs require positive action in lieu of neutral non-discrimination and merit hiring/performance policies.

Job Summary

JOB TYPE

Full Time

INDUSTRY

Banking

SALARY

$53k-68k (estimate)

POST DATE

11/05/2023

EXPIRATION DATE

04/30/2024

WEBSITE

simmonsbank.com

HEADQUARTERS

SAINT LOUIS, MO

SIZE

1,000 - 3,000

FOUNDED

1903

CEO

BILL UHLEMEYER

REVENUE

$10M - $50M

INDUSTRY

Banking

Related Companies
About Simmons Bank

With a motto like Dreams: Realized, Simmons Bank (Simmons) is passionate about dreaming big and making a difference. Since 1903, the bank has turned its communities dreams into reality through its rock-solid commitment to integrity, excellence, collaboration and growth. In addition to its 117-year legacy in banking excellence, Simmons present-day is more exciting than ever due to its rich culture and high performance. In the last six years, Simmons has catapulted from a bank holding company with approximately $3.2 billion in assets to an approximately $20.8 billion-asset company as of March 30..., 2020 operating in seven states: Arkansas, Illinois, Kansas, Missouri, Oklahoma, Tennessee and Texas. But the growing bank doesnt just promote excellence in the workplace Simmons culture is all about dreaming big for its communities, too. Associates engage every day with elementary schools, fire departments, food banks and advocacy centers, and passionately partner with charitable foundations to empower their local communities. In 2017 alone, Simmons associates participated in 1,115 community development activities where they used banking skills to help predominantly low-to-moderate income individuals. Even as Simmons has grown to over 3,000 associates, the company has never forgotten its roots as a friendly neighborhood bank the warmth, community and personal touch that defines its culture is felt at every level of the company. More
Show less

Show more
Show more

Simmons Bank
Full Time
$89k-120k (estimate)
2 Days Ago
Simmons Bank
Full Time
$89k-120k (estimate)
2 Days Ago
Simmons Bank
Full Time
$89k-120k (estimate)
2 Days Ago