BSA Due Diligence Specialist
3 weeks ago
MidWestOne Bank is seeking a highly skilled BSA Due Diligence Specialist to support our AML and Customer Due Diligence processes. As a key member of our team, you will be responsible for performing enhanced due diligence reviews on high-risk customers, analyzing transactional and demographic information, and identifying potential suspicious activity.
Key Responsibilities- Perform and document Enhanced Due Diligence (EDD) reviews of high-risk customers in alignment with procedures and policies.
- Validate and document high-risk ratings assigned to customers, including mitigating factors to maintain an appropriate review cadence.
- Initiate and manage customer outreach to obtain relevant information and documentation for ongoing reviews.
- Maintain organized and accurate recordkeeping of EDD reviews and conclusions.
- Assist the BSA Administrative Officer in maintaining, updating, and revising relevant policies and procedures to comply with regulatory changes and expectations.
- Identify and escalate unusual or suspicious behaviors across bank business and product lines.
- Remain current on BSA/AML related issues and regulatory requirements.
- Competitive base compensation with additional performance-based incentives.
- Career development and continuous learning opportunities.
- Paid Time Off, Paid Holidays, Parental/Grandparent Leave, and more.
- 100% vested 401(k) Retirement Plan with company match.
- Medical, Dental, and Vision insurance.
- Flex spending plan & Health savings accounts with employer contribution.
- Student Loan Debt Reduction Program & Tuition Assistance Plan.
- Employee Stock Ownership Plan.
- Employer provided group life insurance with option to purchase additional life insurance for you and your family members.
- Employer provided long term and short term disability insurance.
- Additional Insurance options to meet your personal needs: Critical Illness and Accident insurance.
- Wellness Program.
- Free banking services and other financial services discounts.
- Take Your Dog to Work Day in June.
- Employee Rally Day- a day of celebration and recognition.
- Bachelor's degree or equivalent combination of post high school education and related work experience.
- 5 years of relevant BSA/AML analysis, fraud, compliance related experience with an emphasis on Enhanced Due Diligence.
- Strong knowledge of BSA regulations and policy requirements.
- CAMS certification preferred.
- Experience and expertise regarding the Verafin monitoring application preferred.
- In depth analytical thinking and the ability to grasp complex processes quickly and identify risk and compensating controls.
At MidWestOne Bank, we value our employees and strive to create a culture of diversity, inclusion, and belonging. We are committed to RISE by lifting others, and we believe that our operating principles, people, and culture reflect this commitment.
", "lang_code": "en-US"}-
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Iowa City, Iowa, United States MidWestOne Bank Full time{"title": "BSA Due Diligence Specialist", "content": "Job SummaryMidWestOne Bank is seeking a highly skilled BSA Due Diligence Specialist to support the bank's AML and Customer Due Diligence processes. The successful candidate will perform enhanced due diligence reviews on high-risk customers, analyzing transactional and demographic information, and...
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