[Hiring] BSA Specialist @Herring Bank

Role Description

Herring Bank is seeking a BSA Specialist to support the Bank’s compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML) requirements, OFAC regulations, and other applicable laws and regulations. This position plays an important role in identifying and preventing potentially illicit financial activity through:

• Transaction monitoring
• Investigations
• Customer due diligence
• Regulatory reporting

The BSA Specialist will also serve as a resource to Bank personnel by assisting with compliance-related questions and recommending solutions to issues identified through monitoring and review activities.

Qualifications

• High school diploma or GED required.
• Minimum of 2 years of banking experience, preferably within BSA or Compliance.
• BSA/AML certification, such as CAMS (Certified Anti-Money Laundering Specialist), preferred.
• Must be able to successfully pass a background and credit check.

Requirements

• Working knowledge of BSA/AML/OFAC regulations and compliance practices.
• Strong analytical, investigative, and problem-solving skills.
• Excellent attention to detail and organizational skills.
• Ability to maintain confidentiality at all times.
• Effective written, verbal, and interpersonal communication skills.
• Strong time-management skills with the ability to manage multiple priorities.
• Ability to work independently with minimal supervision while also contributing effectively within a team.
• Proficiency with computers, word processing, spreadsheets, and related banking systems.
• Ability to interpret procedures and regulatory documentation and prepare clear reports and correspondence.
• Strong customer service skills and commitment to providing an excellent customer experience.
• Self-motivated, dependable, and able to maintain punctuality and consistent attendance.

Benefits

• Health insurance
• Paid time off
• Vision insurance
• 401(k)
• 401(k) matching
• Dental insurance