BSA Specialist

Arkansas Talent Group is partnering with an Arkansas-based bank to find their next BSA Specialist. As a key player in their Risk Management team, you will help safeguard and enhance the bank. You'll contribute to a culture of integrity while implementing smart financial practices that empower their company to continue to succeed and provide excellent financial services to our valued customers.

This position is onsite but could be located at any of their Arkansas branches such as Little Rock, Batesville, Hot Springs, Fayetteville, or Rogers.

You will work in a dynamic environment where your insights into BSA regulations will be valued, and your commitment to excellence will drive the organization's success. Collaborate with a dedicated team, making a real impact in the Bank. You will be offered great benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Health Savings Account, Flexible Spending Account, and Paid Time Off. Your role will contribute significantly to the safety and trust their customers expect in the ever-evolving landscape of finance.

Don't miss the chance to be part of a team that truly cares about compliance and customer well-being!

Are you excited about this BSA Specialist job?

The BSA Specialist plays a vital role in upholding our commitment to Compliance and customer safety in the banking industry. This key position involves performing detailed research and tasks related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring thorough adherence to Customer Identification Program (CIP) guidelines. Your responsibilities will include recommending enhancements to identify suspicious or fraudulent activity efficiently while developing a deep understanding of regulatory requirements and industry best practices, including the Right to Financial Privacy Act and the U.S. Patriot Act.

You will collaborate closely with branch and department staff, offering training and guidance on compliance subjects, and keeping abreast of regulations and industry trends. Moreover, the BSA Specialist will analyze unusual account activities, review watch lists and alerts, and prepare essential reports that strengthen our compliance efforts within the financial sector.

Would you be a great BSA Specialist?

To excel as a BSA Specialist, you'll need a blend of essential skills and a keen desire to become a subject matter expert in compliance. Being computer savvy is crucial, as you'll work with various software and tools to analyze data and prepare reports. Strong attention to detail is vital for identifying potential suspicious activities and ensuring adherence to banking regulations. Excellent communication skills, both written and verbal, are necessary to effectively train and guide branch and department staff on compliance subjects.

Your ability to convey complex information clearly will foster a culture of understanding and adherence to BSA, AML, and CIP compliance programs. A genuine desire to learn and stay updated on industry trends and regulatory requirements will empower you to thrive in this dynamic role, making a significant impact on our commitment to integrity and customer-centric banking.

Knowledge and skills required for the position are:

• Computer savvy
• Strong attention to detail
• Solid communication skills both written and verbal
• Desire to learn and become a subject matter expert

If interested in learning more about this opportunity, apply directly or send a word copy of your resume to Bailey Clark at bailey.clark@arkansastalentgroup.com.

Arkansas Talent Group is a permanent placement recruitment firm. All job submissions or inquiries will be held confidential.