Barwick Banking Company is looking for an individual to join our Compliance Team as a BSA/AML Specialist in the Daytona Operations Center. The successful candidate will assist the department in maintaining regulatory compliance standards related to US Anti-Money Laundering laws.
This position requires a candidate who excels at investigation and research, is detail-oriented, and manages their time well. The optimal candidate must work well with a team, remains focused under pressure, and be flexible as job duties can shift with department needs.
Duties for this position may include:
- Reviewing alerts for sanctions hits, potential fraud, or suspicious activity
- Monitor for customer due diligence completion, and verify accuracy of data recorded
- Review NAICS codes and customer classifications to ensure proper risk rating
- Monitor collection of enhanced due diligence (EDD) documentation when required
- Complete investigations as warranted for fraud or suspicious activity
- Review daily currency reports and file CTRs when required
- Adhere to regulatory and policy timeframes
- Assist branch staff when BSA/AML/sanctions questions arise
- Assist with audit and exam preparation as needed
Qualifications:
- High school diploma or equivalent
- Excellent critical thinking and investigative skills are required
- Basic computer knowledge to enter, access, or retrieve data
- Ability to prioritize and manage multiple tasks
- Possess strong verbal and written communication skills (grammar and spelling are essential)
- Ability to adhere to regulation and Bank policy with respect to deadlines
Salary to be determined based upon experience of successful candidate.
If interested email resume to careers@barwickbank.com.