BSA Corporate Security Assistant

3 weeks ago


Johnstown, Pennsylvania, United States AmeriServ Financial Bank Full time
About the Role

We are seeking a highly skilled and detail-oriented BSA Corporate Security Assistant to join our team at AmeriServ Financial Bank. This role will be responsible for assisting in conducting customer monitoring, protecting the physical security of our bank and all affiliate entities, and ensuring compliance with regulatory requirements.

Job Responsibilities
  • Assist in conducting OFAC screenings to ensure proper compliance with economic sanctions.
  • Review and analyze daily Cash Transaction Reports to detect and file CTRs appropriately.
  • Compare customer base to several high-risk lists on a monthly basis to determine the need for high-risk reviews.
  • Escalate high-risk findings to the Assistant BSA Officer for review and enhanced due diligence.
  • Aid in performing KYC (Know Your Customer) checks for accounts opened by all lines of business to confirm compliance with bank policies and regulatory requirements.
  • Aid in reviewing new customer documentation to ensure all necessary due diligence and Beneficial Ownership information has been obtained and recorded according to policy.
  • Review wire transfer reports on a monthly basis to ensure proper documentation and detect any suspicious activity.
Corporate Security Responsibilities
  • Support the physical security devices including alarm panels, and surveillance DVR/camera equipment.
  • Monitor Access Control measures that are designed to protect the assets and facilities of the organization.
  • Assist the CSO with the approval/creation process of ID Badges and maintaining Badge Logs.
  • Report all suspicious activity to the BSA Department as appropriate.
  • Help perform after hour business inspections and annual fire drills at all AmeriServ locations.
Requirements
  • An Associate Degree in a banking-related field or a minimum of five (5) years banking experience is required.
  • Strong analytical skills with a basic knowledge of various banking practices is essential.
  • Candidate should possess strong communication and interpersonal skills.
  • Candidate should be deadline-oriented and able to work effectively under pressure.
  • Candidate should have a basic understanding of computer systems and software applications.
Estimated Salary

$55,000 - $65,000 per year, depending on experience.



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