BSA Specialist @ Enterprise Bank & Trust
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About Enterprise Bank & Trust
Enterprise Bank & Trust, founded in the spirit of entrepreneurship and community, supports local businesses and offers opportunities for career growth. With offices in Arizona, California, Florida, Kansas, Missouri, New Mexico, Nevada and Texas, the bank is committed to helping individuals and communities thrive.
Job Overview - BSA Specialist
The BSA Specialist is responsible for the timely filing of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Monetary Instrument Logs (MILs) and other BSA recordkeeping requirements. The role includes monitoring client activities, conducting high risk reviews, and ensuring compliance with federal and state regulations related to the Bank Secrecy Act, OFAC and the USA Patriot Act.
Essential Duties and Responsibilities
- Timely filing of CTRs, SARs, and other required reports.
- Monitor client activity to identify suspicious transactions.
- Conduct high risk customer reviews and enhanced due diligence.
- Serve as subject matter expert and provide training to associates.
- Prepare reports for the Board of Directors and communicate with regulatory agencies.
- Coordinate with internal teams for data collection and investigation.
Qualifications
Minimum of 2-3 years of banking and BSA/AML experience required. Proficiency in Microsoft Office, FIS/IBS, Salesforce, and Verafin is essential. Strong understanding of federal and state banking regulations and excellent communication skills are a must.
Equal Opportunity and Additional Information
Enterprise Bank & Trust is an Equal Opportunity Employer committed to diversity and inclusion. All employment offers are contingent upon successful drug and background check screenings. For accommodations, please contact hr@enterprisebank.com.
Key skills/competency
- BSA
- AML
- OFAC
- SAR
- CTR
- Compliance
- Due Diligence
- Risk Assessment
- Monitoring
- Regulatory Reporting
How to Get Hired at Enterprise Bank & Trust
🎯 Tips for Getting Hired
- Customize your resume: Highlight BSA, AML and compliance skills.
- Research Enterprise Bank & Trust: Understand their culture and community focus.
- Emphasize regulatory expertise: Detail experiences with CTRs and SARs.
- Prepare for technical questions: Be ready for compliance scenario discussions.
- Show attention to detail: Emphasize experience with high risk analysis.