Montana Veteran Jobs

facebook youtube linkedin
Mobile Montana Labor & Industry Mobile Logo

Job Information

BRAVERA BANK BSA Specialist in GLENDIVE, Montana

BSA Specialist - any locationBravera is hiring for a BSA Specialist for any of our locations. This positions assists in all aspects of the corporate-wide Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance programs, including customer due diligence (CDD) and enhanced due diligence (EDD) processes.PRIMARY DUTIES AND RESPONSIBILITIES: 1.Execute the duties assigned by the BSA Officer to help ensure that an effective Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program that is in line with current industry best practices, regulatory guidance and requirements.2.Assist with case investigations and preparing Suspicious Activity Reports (SARs), and reviewing and submitting Currency Transaction Reports (CTRs).3.Manage BSA alerts within Verafin and create cases as needed.4.Assist in examinations and internal/external audit requests.5.Works with BSA Officer in preparing the Bank's Annual BSA/AML Risk Assessment6.Assists in the development and maintenance of BSA-related policies and procedures.7.Assist BSA Officer with account monitoring, documentation, and tracking of High Risk Customers.8.Download and review the FinCen 314a report against our customers and upload the 314a report into Verafin to search for any additional matches.9.Serves as a backup for the BSA Officer.10.Educate employees and customers to identify and respond to potential BSA related issues.Bravera is an employee- and director-owned company that is committed to helping our employees forge new paths in their careers. We encourage innovation and collaboration to drive the growth of our organization and our people. To support this, we provide a competitive and rewarding compensation package which includes a competitive salary, incentive compensation opportunities, retirement plan with company match, health insurance, paid holidays, paid time off (PTO), paid community volunteer time and stock opportunities. As a learning organization, we are committed to investing in the growth and development and our team members, offering training opportunities and tuition reimbursement. Equal Opportunity Employer

DirectEmployers