BSA Compliance Specialist I

4 days ago

Little Rock, United States Simmons bank Full time

It's fun to work in a company where people truly BELIEVE in what they're doingWe're committed to bringing passion and customer focus to the business.Compliance Specialist I reviews transaction data through system generated alerts to identify unusual activity or activity that has potential money laundering, terrorist financing, or other financial crimes concerns.Essential Duties and ResponsibilitiesReview transactional activity to identify unusual or potentially suspicious activity.Maintain accurate documentation of analysis of reviews and actions taken for audit and regulatory records.Ensures that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training.Performs other duties and responsibilities as assigned.Qualifications To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.firstSkillsAbility to read and comprehend simple instructions, short correspondence and memos.Ability to read and interpret documents such as procedure manuals, general business correspondence and/or journals or government regulations.Ability to read, analyze and interpret financial report and/or legal documents.Ability to write simple-to-business correspondence, routine reports, and procedures.Education and/or ExperienceBS/BA Degree (4 year) from an accredited university /college or two to four years’ experience in equivalent position, preferred.Specialized TrainingNoneComputer Skills MS Word, Excel, PowerPoint, and OutlookOther Qualifications (including physical requirements)Must have good time management, communication, and organizational skills.Equal Employment Opportunity Information: Simmons First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, color, religion, sex, ancestry, sexual orientation, gender identity, national origin, covered veterans, military status, physical or mental disability or any other legally protected classifications.

  • BSA Compliance Specialist I

    2 days ago

    Little Rock, United States Simmons Bank Full time

    Compliance Specialist ICompliance Specialist I reviews transaction data through system generated alerts to identify unusual activity or activity that has potential money laundering, terrorist financing, or other financial crimes concerns.Essential Duties and ResponsibilitiesReview transactional activity to identify unusual or potentially suspicious...

  • BSA/AML Compliance Specialist I

    2 weeks ago

    Little Rock, AR, United States Simmons Bank Full time

    It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance...

  • BSA/AML Compliance Specialist I

    2 weeks ago

    Little Rock, AR, United States Simmons Bank Full time

    It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance...

  • BSA/AML Compliance Specialist I

    2 weeks ago

    Little Rock, AR, United States Simmons Bank Full time

    It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance...

  • BSA/AML Compliance Specialist I

    7 days ago

    Little Rock, AR, United States Simmons Bank Full time

    It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance...

  • BSA/AML Compliance Specialist I

    3 weeks ago

    Little Rock, United States Simmons Bank Full time

    It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance...

  • Compliance Specialist I

    1 week ago

    Little Rock, AR, United States Simmons Bank Full time

    It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance...

  • BSA QA Compliance Specialist

    4 weeks ago

    Little Rock, United States Simmons Bank Full time

    Compliance Specialist IICompliance Specialist II works directly with a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing, and interpreting existing and pending laws and regulations. The Compliance Specialist II provides assistance to management in order to...

  • Compliance Specialist I

    3 weeks ago

    Little Rock, United States Simmons Bank Full time

    Compliance Specialist ICompliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing, and interpreting existing and pending laws and regulations.Essential...

  • Compliance Specialist I

    4 weeks ago

    Little Rock, United States Simmons Bank Full time

    Compliance Specialist IWe're committed to bringing passion and customer focus to the business.Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing,...