Compliance Specialist

3 weeks ago


Colorado Springs, United States Job Store Staffing Full time

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.

Job Types: Full-time, Contract

Pay: $22.00 - $29.00 per hour

Experience:
* Bank Secrecy Act and transactional processes: 3 years (Preferred)

Work Location: In person

by Jobble



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