What are the responsibilities and job description for the BSA Audit Specialist/Team Member position at Bankers Service Corporation?
Small Lexington KY audit firm seeking full-time auditor specialized in BSA to perform audits for primarily Kentucky community banks. Previous Bank experienced required; prior audit/exam experience a plus. Primary responsibilities include:
· Performance of regulatory required BSA/AML Independent Tests
· Performance of BMS Validations
· Occasional specialized BSA focused engagements
· Consultation/Research when required
· Performance of occasional Internal Audit work
· Coordination with Audit Coordinator and other staff
· Maintenance/organization of documentation during performance of audits and for record retention purposes
· Other responsibilities as required.
Must be well organized, detail-oriented individual able to work independently. Remote work option available although occasional travel and in-office time may be required. Benefits available. Salary based on experience.