Description

We are a fast-growing high-achieving organization that thrives on winning. We are proud to be ranked nationally in the top 10 Banks within our asset size peer group based on financial performance. If you are seeking a place where you can have enhanced visibility and add more value, and thrive operating in a dynamic and evolving environment, you belong at CFBank. We are agile, we work with integrity, and we hustle. For over 130 years we’ve been serving our communities and over the past decade grown to be a top performer. We are a commercial bank that offers a boutique banking experience for personal banking clients. Our unique business model offers direct access to decision-makers, great technology, great products and competitive pricing that position our teams to go into the market and win business.

The Compliance & BSA Specialist supports the bank’s compliance-related programs including but not limited to Bank Secrecy Act/Anti-Money Laundering, HMDA, flood, and CRA, ensuring the programs function at a high level of compliance. 

Major areas of responsibility include, but are not limited to:

• Support the Compliance team members and other internal partners through overall bank compliance expertise, acting as a subject matter expert on various compliance-related programs, internal policies, and regulatory guidelines.

• Provide administrative support to the Bank’s overall compliance program, leveraging skills in data collection, monitoring, analysis, communication, and reporting.

• Directly support the BSA Officer in maintaining the Bank's BSA/AML compliance program and assist in meeting and maintaining all BSA/AML compliance requirements.

• Ensure the required recordkeeping, processing, and completion of regulatory reports.

• Assist with monitoring customer due diligence as well as maintaining the BSA software, recordkeeping systems, and reporting, helping to identify suspicious activity.

• Analyze transactions to determine if they are suspicious, taking appropriate action to document, escalate, and submit SARs.

• Maintain a current, thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.

• Will be responsible for completing special projects as assigned by leadership.

• Interact effectively with all levels of the organization, including senior leadership, as well as regulators and examiners as appropriate.

• Help support the implementation of operational/compliance procedures to comply with banking regulations and requirements.

• Adhere to all regulations, policies, and record-keeping requirements.

• Complete all required individual training related to bank regulations and policies.

• Accept other responsibilities and projects as requested to add value for CFBank.

Education and Experience

• At least 1 year of Bank Compliance and BSA experience is required.

• An Associate’s Degree or related direct experience is strongly preferred.

• Intermediate-level computer knowledge required.

Qualifications