Job Store Staffing is currently seeking a Compliance Specialist for our client. This individual must be knowledgeable of the Bank Secrecy Act BSA and Anti-Money Laundering (AML). This position involves handling various activities such as preparing Currency Transaction Reports (CTRs), logging monetary negotiable instrument purchases, and conducting initial alert reviews for potential suspicious activity.
Location: North Colorado Springs, 80921
Shift: Monday through Friday from 8 a.m. to 5 p.m.
Starting Pay: $22-29/hour
Duration: Temporary 2-3 months
Responsibilities:
- Assist in the preparation of Currency Transaction Reports (CTRs) for submission to FinCEN.
- Support various departments with the mitigation of Red Flags associated with member accounts.
- Maintain and update the Monetary Negotiable Instruments log.
- Review and evaluate money laundering alerts, referring suspicious activity for further investigation.
- Conduct reviews of mortgage and consumer lending reports for BSA/AML compliance.
- Handle OFAC Watchlist alerts and report potential matches to management.
- Review International Wire Activity reports for compliance with BSA/AML regulations.
Qualifications:
- High School Diploma or equivalent
- 4+ years of experience in financial institutions, customer service, fraud management, auditing, or related fields.
- Knowledge of the Bank Secrecy Act and transactional processes.
- Strong investigative and problem-solving skills.
- Excellent verbal and written communication abilities.
- Effective time management and organizational skills.
- Ability to communicate with all levels of the organization.
- Actively pursuing Bank Secrecy Act Compliance Specialist (BSACS) certification.
