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BSA Specialist II - Professional BSASP01702

Company: INTRUST Bank, NA
Location: Wichita
Posted on: September 7, 2020

Job Description:

Job Details Description

At INTRUST Bank, relationships are at the core of all we do. Which is why we focus on fostering positive relationships not just with our customers, but also with each other. INTRUST Bank recognizes and celebrates employees for their individual character, value and potential, with a focus on developing the unique talents each team member brings to the table. Its something weve learned firsthand over the decades; focus on people, and the rest will fall into place to create an environment built on respect, understanding and most of all trust.

Job Summary: Serves as a key member of the Bank Secrecy Act (BSA) team and assists the BSA Officer with the implementation, maintenance of procedures, and monitoring of compliance with all Bank Secrecy Act and Anti-Money Laundering (BSA/AML) requirements, including OFAC (Office of Foreign Assets Control) compliance. Provides support to the BSA Officer and others within the departments as needed. Promotes an environment of teamwork within the department and across the bank. Represents INTRUST Bank in all he or she does in the community, and is focused on the development of new business relationships. Must maintain strict standards of confidentiality, and perform duties in a manner supporting INTRUSTs character qualities.

Essential Functions:

Under the direction of the BSA Officer, assists with the following:

  • Identifies potential high-risk customers through various channels and coordinates the gathering of due diligence.
  • Documents determination of potential risks and manages requests for additional due diligence as needed.
  • Monitors receipt and analyzes due diligence information, following up as necessary.
  • Manages the account risk rating process; deploying technology as appropriate
  • Conducts periodic reviews for each high-risk customer.
  • Assists with the clearing of OFAC hits and filing reports as applicable.
  • Investigates and prepares Suspicious Activity Reports.
  • Prepares FinCEN 314 (b) responses and submissions.
  • Coordinates the use of Bank Secrecy compliance software, including the balancing of the system.
  • Gathers supporting documentation and responds to law enforcement information requests.
  • Prepares and administers the bank-wide Bank Secrecy Act (BSA) annual training and is responsible for bank-wide BSA Communications including newsletters and as applicable, alerts or advisories.
  • Reports to FinCEN any positive 314 (a) matches.
  • Conducts annual CTR (Currency Transaction Report) Exemption reviews.
  • Reviews the accuracy of Currency Transaction Reports / Monetary Instrument Reports and makes amendments when errors are detected.
  • Gathers BSA data for use in regulatory examinations.
  • Serves as a liaison between the BSA area and various bank departments.
  • Assists and provides support to others in the BSA Compliance area during periods of absences and/or high volume.
    Education and Experience: Bachelors degree required, emphasis in accounting or criminal justice field preferred. Three to five years experience in a BSA/AML-related or Fraud Monitoring position or an examiner with the OCC, Fed, or FDIC is preferred.

    Required Skills and Knowledge: Attention to detail, exercise of sound judgement, analytical, technology driven, and the ability to make decisions based on procedures and regulations are required. Must be able to handle various tasks simultaneously. Excellent written and oral communication skills are required. Knowledge of various bank products and systems preferred. Knowledge of bank regulations and laws; specific emphasis related to Bank Secrecy Act, Office of Foreign Asset Control, Anti Money Laundering desired.

    Required Licenses and/or Certifications: CRCM, ACAMS, or CFE recommended.

    Physical Demands: Long periods of time will be spent viewing personal computer, sitting, standing and walking. Occasional lifting up to 25 lbs.

    Working Conditions: Normal office environment.

    This job description summary is not intended to be an employment contract, nor is it intended to state or imply these are the only activities to be performed by the employee occupying this position. Employees will be required to follow any other duties as assigned or requested by their supervisor.

    INTRUST Financial Corporation and its subsidiaries, including INTRUST Bank, are Equal Opportunity Employers whose policy is not to discriminate unlawfully against any qualified employee or applicant for employment on the basis of protected military or veteran status, disability, race, color, religion, sex, age, national origin, pregnancy, genetic information, sexual orientation, gender identity, or any other classification protected by applicable local, state or federal law; except where an individuals protected category constitutes a bona fide occupational qualification.

Keywords: INTRUST Bank, NA, Wichita , BSA Specialist II - Professional BSASP01702, Other , Wichita, Kansas

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