Bank Secrecy Act Specialist II

Job overview

The Bank Secrecy Act Specialist II role is onsite in Beachwood, OH; compensation is not specified. Peoples Bank is a community bank that serves clients across multiple states and supports local communities through its foundation. The specialist supports the bank’s BSA/AML compliance program by monitoring activity, investigating alerts, maintaining required records and reports, and assisting the BSA Officer and bank staff in meeting regulatory requirements.

What you'll do

• Support Currency Transaction Report and exemption processes
• conduct OFAC and 314(a) verifications
• monitor higher-risk customers and due diligence alerts
• maintain BSA software and respond to reports
• investigate suspicious activity
• write SAR narratives as applicable
• support recordkeeping and reporting
• attend regulatory training and complete special projects.

What we're looking for

Skills & competencies

bsa specialist ii

bank secrecy act

bsa/aml compliance

ofac

suspicious activity reports

customer due diligence

investigations

banking

beachwood oh

peoples bank

Work arrangement

• Weekend coverage required

Benefits & perks

• 401(k) with employer match, employee stock purchase plan, education assistance, student loan and tuition paydown or reimbursement, paid vacation, and holidays.

Why this role

The role requires knowledge of the Bank Secrecy Act, AML regulations, OFAC requirements, the USA PATRIOT Act, and the FFIEC BSA/AML Exam Manual.

About the employer

Peoples Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.