BSA Compliance Specialist

7 days ago


Camden, Arkansas, United States Generations Bank Full time
Job Summary

Generations Bank is seeking a highly skilled BSA Assistant to support the Bank Secrecy Act (BSA) officer and department in maintaining compliance with regulatory requirements.

Key Responsibilities:
  • Monitor and review various reports assigned by the BSA Officer to identify trends and suspicious activity.
  • Log transaction data to analyze and identify unusual activity.
  • Monitor large currency activity and determine if transactions are suspicious in nature.
  • Assist in the development and implementation of BSA, AML, and OFAC regulations, policies, and procedures.
  • Report suspicious cases and non-compliance issues to the BSA Officer.
  • Assist the compliance officer with OFAC and SARs searches.
  • Monitor Enhance Due Diligence daily and record transactions.
  • Assist in reviewing new customers for CIP compliance and monitor customers with high or moderate risk.
  • Assist in reviewing, approving, or declining requests for exempt customer filings.
  • Respond to inquiries and refer them to the appropriate department or person.
  • Maintain knowledge of rules and regulations, including the Bank Secrecy Act, USA Patriot Act, and OFAC.
  • Perform special projects as assigned by the BSA Officer.
  • Assist in answering questions from other departments regarding BSA/ALM/CIP/OFAC.
Requirements:
  • High school diploma or equivalent (GED).
  • 1 or more years of experience in banking and/or call center (or combination of both).
  • Ability to perform the essential functions and physical demands of the job.
Preferred Qualifications:
  • Fluent bilingual language skills (English and Spanish).
  • Strong organizational skills and ability to multitask.
  • Customer focus and ability to articulate thoughts clearly.
  • Ability to retain knowledge and maintain attention to detail.
  • Adaptable and “go with the flow” attitude.
  • Friendly and positive attitude.
  • Calmness under pressure.
  • Intermediate level of ability using technology.
Why Generations Bank?
  • Competitive wages and comprehensive benefits package.
  • Paid time-off program and company-paid holidays.
  • 401(k) with company match and company-paid basic life insurance.
  • Employee assistance program and paid maternity and paternity leave.
  • Training and advancement opportunities and company-sponsored volunteer opportunities.

Generations Bank is an affirmative action and equal opportunity employer. We adhere to the principles of equal employment opportunity and do not discriminate against applicants or employees based on race, color, religion, marital status, sex, sexual orientation, gender identity, pregnancy, age, national origin, disability, veteran status, or any other basis.



  • Camden, Arkansas, United States Generations Bank Full time

    About the RoleGenerations Bank is seeking a highly skilled BSA Compliance Specialist to join our team. As a BSA Compliance Specialist, you will play a critical role in ensuring the bank's compliance with Bank Secrecy Act (BSA) regulations and Anti-Money Laundering (AML) laws.Key ResponsibilitiesMonitor and Analyze Reports: Daily, you will monitor, review,...


  • Camden, Arkansas, United States Generations Bank Full time

    Job SummaryGenerations Bank is seeking a highly skilled BSA Compliance Specialist to support the Bank Secrecy Act (BSA) officer and department in maintaining compliance with regulatory requirements.Key Responsibilities:Monitor and review various reports assigned by the BSA Officer to identify trends and suspicious activity.Log transaction data to analyze and...


  • Camden, Arkansas, United States Razorjack RecruitingRG Resources Full time

    Job SummaryWe are seeking a highly skilled Cyber Security Compliance Analyst to join our team at Razorjack Recruiting/RG Resources. As a key member of our organization, you will be responsible for ensuring our compliance with cybersecurity regulations and standards.Key ResponsibilitiesDevelop and Maintain Cybersecurity Policies: Create and implement...


  • Camden, Arkansas, United States Generations Bank Full time

    Exciting Career Opportunity as a Customer Service Banking Specialist At Generations Bank, we are committed to fostering a workplace that prioritizes exceptional customer service and community engagement. Why Consider Generations Bank? - Strong focus on diversity and inclusion - Dedication to community involvement - Core principles that guide our actions Core...


  • Camden, Arkansas, United States Generations Bank Full time

    Exciting Career Opportunity as a Customer Service Banking Specialist At Generations Bank, we are committed to providing exceptional service and fostering community engagement. Why Work with Us? - Strong focus on diversity and inclusion - Dedication to community involvement - Core principles that shape our actions Core Principles:Accountability: Meeting work...


  • Camden, Arkansas, United States Generations Bank Full time

    Exciting Career Opportunity as a Customer Service Banking Specialist At Generations Bank, we are committed to fostering a workplace that prioritizes exceptional customer service and community engagement. Why Work with Generations Bank? - Strong focus on diversity and inclusion - Dedication to community involvement - Core principles that shape our daily...


  • Camden, Arkansas, United States Southern Arkansas University Tech Full time

    Salary: $40,000.00 Annually Location: Adult Education-Camden, AR Job Type: Full-time (Grant Funded Position) Department: Adult Education DescriptionThe Employment and Training Specialist will directly report to the Director of Adult Education. This role involves supporting SNAP beneficiaries referred by the Department of Human Services. It is important to...

  • Assembler B

    12 hours ago


    Camden, Arkansas, United States L3Harris Full time

    Job SummaryL3Harris Technologies is seeking a skilled Assembler B to join our team. As an Assembler B, you will work with moderate supervision to perform tasks required to produce various components and assemble these parts to a point where they are ready for next operational level.Key ResponsibilitiesAssembly and Production: Performs surface preparation,...


  • Camden, Arkansas, United States Lockheed Martin Corporation Full time

    Job ID: 670955BR Program: PAC-3 Position Overview: Join Lockheed Martin, a leader in defense and aerospace, as a Controls Engineer. Our Camden Operations facility is a vast manufacturing site dedicated to producing advanced systems such as rockets, missiles, and ground vehicles. With a workforce exceeding 1,000 professionals, we are committed to innovation...

  • BSA Assistant

    1 week ago


    Camden, United States Generations Bank Full time

    Bank Secrecy Act (BSA) Assistant The Bank Secrecy Act (BSA) Assistant is responsible for providing operational support to the BSA officer and to the department. They assist the BSA Officer with the implementation of the Bank's BSA compliance programs. They help maintain and review the Bank's BSA and OFAC monitoring system to ensure that it has appropriate...


  • Camden, New Jersey, United States Cooper University Health Care Full time

    Cooper University Health Care is in search of a committed Clinical Research Compliance Specialist to enhance their team. In this role, you will be instrumental in facilitating and participating in Institutional Review Board (IRB) and Executive Committee sessions, supporting research professionals and study managers, evaluating protocol applications,...


  • Camden, New Jersey, United States Cooper University Health Care Full time

    About Us At Cooper University Health Care, we prioritize exceptional health care through our dedicated team. Our professionals are at the forefront of clinical advancements, ensuring access to the latest facilities, technologies, and research protocols. We are committed to our employees by offering competitive compensation, comprehensive benefits, and...


  • Camden County, United States GeorgiaGov Full time

    We at the Georgia Department of Agriculture (GDA) take our responsibilities to you very seriously and are committed to protecting and promoting Georgia's agriculture through superior service and leadership. ·The vision of the GDA is to continue to be a globally recognized leader in agricultural excellence through a commitment to safety, quality, growth,...


  • Camden, New Jersey, United States L3Harris Technologies Full time

    Position Title: Senior Environmental Health & Safety SpecialistJob Code: 12558Location: Camden, ARSchedule: 4/10 Workweek Position Overview: L3Harris Technologies is actively seeking a Senior Environmental Health & Safety (EHS) Specialist to enhance our dedicated team in Camden, Arkansas. The EHS Specialist will play a pivotal role in formulating, executing,...


  • Camden, United States Upward Health Full time

    Job DescriptionJob DescriptionQUALITY MANAGEMENT SPECIALIST Upward Health is an in-home, multidisciplinary medical group providing 24/7 whole-person care. Our clinical team treats physical, behavioral, and social health needs when and where a patient needs help. Everyone on our team from our doctors, nurses, and Care Specialists to our HR, Technology, and...


  • Camden, New Jersey, United States Cooper University Health Care Full time

    About Us:Cooper University Health Care stands as a premier healthcare institution in South Jersey, recognized for its dedication to quality and innovation. Our team comprises skilled professionals who are leading the way in clinical advancements, ensuring exceptional care for our patients. We provide competitive salaries, extensive benefits, and avenues for...


  • Camden, New Jersey, United States Cooper University Health Care Full time

    About us At Cooper University Health Care, our commitment to providing extraordinary health care begins with our team. Our extraordinary professionals are continuously discovering clinical innovations and enhanced access to the most up-to-date facilities, equipment, technologies and research protocols. We have a commitment to our employees by providing...


  • Camden, New Jersey, United States L3Harris Technologies Full time

    Position Title: Senior Environmental Health SpecialistJob Code: 12558Location: Camden, ARWork Schedule: 4/10 (10 hours per day, 4 days a week) Position Overview: L3Harris Technologies is seeking a Senior Environmental Health Specialist to enhance our dynamic operations in Camden, Arkansas. This role is pivotal in crafting, executing, and overseeing the...


  • Camden, United States Camcare Health Full time

    CAMCARE HEALTH CORPORATIONJob DescriptionCREDENTIALING AND ENROLLMENT SPECIALISTWho we are: CAMcare Health is a diverse and innovative team motivated to provide the best possible healthcare to communities in Camden and the surrounding areas. We live our values by providing primary health care to everyone regardless of their ability to pay at seven sites...


  • CAMDEN, United States Cooper University Health Care Full time

    About us At Cooper University Health Care, our commitment to providing extraordinary health care begins with our team. Our extraordinary professionals are continuously discovering clinical innovations and enhanced access to the most up-to-date facilities, equipment, technologies and research protocols. We have a commitment to its employees by providing...


  • Camden, United States CAMcare Health Corporation Full time

    Job DescriptionJob DescriptionCAMCARE HEALTH CORPORATIONJob Description CREDENTIALING AND ENROLLMENT SPECIALIST Who we are: CAMcare Health is a diverse and innovative team motivated to provide the best possible healthcare to communities in Camden and the surrounding areas. We live our values by providing primary health care to everyone regardless of their...


  • Camden, New Jersey, United States CAMcare Health Corporation Full time

    Job Title: Healthcare Credentialing and Enrollment SpecialistAbout the Role:CAMcare Health Corporation is seeking a highly skilled and detail-oriented Healthcare Credentialing and Enrollment Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring that healthcare providers are properly credentialed and...

  • Senior EHS Specialist

    2 weeks ago


    Camden, New Jersey, United States L3Harris Technologies Full time

    Position Title: Senior Environmental Health & Safety SpecialistJob Code: 12558Location: Camden, ARSchedule: 4/10 Workweek Overview:L3Harris Technologies is seeking a Senior Environmental Health & Safety (EHS) Specialist to enhance our operational safety and environmental compliance at our Camden facility. This role is pivotal in formulating, executing, and...


  • Camden, United States L3Harris Technologies Full time

    Job Title: Specialist, Quality Engineer Job ID: 12324 Job Location: Camden, AR, On-Site Job Schedule: 4/10, Employees work 10 hours per day, 4 days a week Job Description: The Aerojet Rocketdyne Segment of L3Harris Technologies is seeking a Specialist, Quality Engineer to join our growing facility in Camden, Arkansas. Under general supervision,...


  • Camden, New Jersey, United States L3Harris Technologies Full time

    Position Title: Senior Environmental Health SpecialistJob Code: 12558Location: Camden, ARSchedule: 4/10 Work Week Position Overview: L3Harris Technologies is in search of a Senior Environmental Health Specialist to enhance our dedicated team in Camden, Arkansas. This role focuses on the development, execution, and oversight of comprehensive environmental,...


  • Camden, New Jersey, United States Cooper University Health Care Full time

    INFECTION CONTROL SPECIALIST II Job Type Full Time Shift Day Specialty Other Professional About Us At Cooper University Health Care, we are dedicated to delivering exceptional health services through our team of skilled professionals. Our staff is constantly engaged in discovering clinical advancements and enhancing access to state-of-the-art facilities,...


  • Camden, United States The Judge Group Full time

    Our client is currently seeking a Regulatory Affairs Specialist for a 12 month + contract. **Experience with Optiva, or similar formula management system would be a plus like GENESIS**Regulatory Analyst with emphasis on ingredients. This role advises the R&D, global procurement and businesses on the safe use, regulatory compliance and labeling of food...


  • Camden, United States L3Harris Technologies Full time

    Job Title: Sr. Specialist, Quality Engineer Job ID: 12037 Job Location: Camden, AR, On-Site Job Schedule: 4/10, Employees work 10 hours per day, 4 days a week Job Description: The Aerojet Rocketdyne Segment of L3Harris Technologies is seeking a Sr. Specialist, Quality Engineer to join our growing facility in Camden, Arkansas. Under general...


  • Camden, New Jersey, United States Cooper University Health Care Full time

    About Cooper University Health CareWe are a leading healthcare provider in South Jersey, committed to delivering exceptional patient care and innovative medical research. Our team of dedicated professionals is passionate about making a difference in the lives of our patients and the community we serve.Job SummaryWe are seeking a highly skilled Pre-Award...