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BSA Specialist
Atlanta, GA
Job Description
What You'll Do:
This position is responsible for performing a variety of duties to support the Credit Union's Bank Secrecy Act(BSA)/Anti-Money Laundering(AML) Program and assures that the Credit Union conducts its operations in compliance with BSA/AML, USA PATRIOT Act, OFAC and Member Identification regulations. A natural curiosity and quick thinking skills are at the core of the BSA Specialist to support the Credit Union's strategic goals while mitigating risk as it relates to all aspects of the Bank Secrecy Act.Essential Functions:
- Ensure that all Suspicious Activity Reports (SAR), and Currency Transaction Reports (CTR) are completed accurately and filed using the appropriate timelines
- Maintain a high level of confidentiality to prevent individual and Credit Union penalties related to improper disclosure of information
- Assist with maintaining the Bank Secrecy Act program including but not limited to:
- Assist with maintaining the BSA/AML software including but not limited to:
- Compile BSA statistical information reports for leadership presentation at monthly board meetings
- Relay information to the Enterprise Risk Management & Fraud team concerning alerts or requests associated with fraud
- Review and approve/deny Power of Attorneys (POA) presented by members for future transactions
- Ensure proper coding is used within the LGE core system for employee accounts, as well as deceased members to remove Power of Attorneys as applicable
- Review subpoenas to determine applicability and forward determination to BSA Associate for processing
- Gather and provide documentation to law enforcement agencies in response to criminal subpoenas as needed
- Assist staff and members with questions, concerns, training, corrections, and problem resolutions
- Maintain staff Notary Public list for LGE team members
- Provide assistance to back up the BSA associate as needed
- Attend applicable regulatory training, seminars, webinars, conferences, and read periodicals to maintain a current and thorough understanding of money laundering, terrorist financing issues to stay abreast of developing trends
- Be familiar with and follow all policies, procedures and processes which have been established in order to meet compliance requirements of all applicable federal regulations. The regulations include but are not limited to the Privacy Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), Reg. CC and Patriot Act
Who you are:
- Required: 2+ years BSA experience
- Required: Bachelor's degree in business related field
- Required: Ability to obtain/maintain a Bank Secrecy Act Certification
- Required: Effective written and oral communication skills to convey research and BSA requirements
- Preferred: Experience within a financial institution
- Must possess the ability to work independently with minimal supervision
- Experience in researching, compiling, and documenting data
- Organized, detail oriented, ability to multi-task and meet various deadlines
Job Summary
Start Date
As soon as possible
Employment Term and Type
Regular, Full Time
Required Education
Bachelor's Degree
Required Experience
2+ years
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