BSA Specialist

Susquehanna is “A smarter way to money”…and a smarter way to work!

 

Susquehanna has an excellent opportunity for a Bank Secrecy Act Specialist. 

 

In this position, you will be responsible for assisting the AML/BSA Compliance Officer in the Development of the internal Bank Secrecy Act/Anti-Money Laundering Control Act/Office of Foreign Asset Control/USA Patriot Act policy/procedures and amend such, as necessary. Assisting the AML/BSA Compliance Officer to develop and monitor the on-going employee BSA/AML/OFAC/USAP training program. The Bank Secrecy Act Specialist will also review Yellow Hammer reports to detect suspicious activity under the BSA/OFAC/USA Patriot Act regulations and report any and all suspicious/illegal activity to SBI AML/BSA Compliance Officer.

 

 

For a Bank Secrecy Act Specialist position, top candidates will possess the following:

 Working knowledge of BSA/OFAC/USA Patriot Act regulations. Investigative skills preferred.  Knowledge and understanding of the various types of bank fraud.  Strong decision-making skills based on research findings.Independent workerDetail-OrientedStrong PC Skills - Jack Henry experience highly preferred.





At Susquehanna, we provide a professional, team oriented environment that encourages both personal and professional growth.



We're looking for people who are knowledgeable, sincere, solutions-oriented and supportive. If these traits describe you, then we want you to join the Susquehanna team!

We offer company training, competitive salary, excellent benefits, educational assistance, and an opportunity for growth. Susquehanna is an Equal Opportunity/Affirmative Action employer committed to building a diverse workforce.

 

To apply for this position and for a complete listing of our open positions, visit www.susquehanna.net/careers.

 

EOE - M/F/D/V