Job Information
German American Bank 1743 FT Bank Secrecy Act (BSA) Specialist - Jasper, IN, Evansville, IN, Owensbor in Owensboro, Kentucky
Job Title: 1743 FT Bank Secrecy Act (BSA) Specialist - Jasper, IN, Evansville, IN, Owensboro, IN
Overview:
At German American, we know it isour employees' vast knowledge base and expertise that enables us to workefficiently while providing customer service excellence to support performance.As a Bank Secrecy Act (BSA) Specialist,you support the company mission of strong performance as you meticulouslyreview transactions, serving as a second-line of defense against moneylaundering and other illegal financial crimes. Your work reviewing transactions, providing support to front line staff,as well as acting as a resource for other BSA related topics, is essential inthe company's program to comply with the Bank Secrecy Act!
What You'll Do:
- The Daily Grind - Your focus will be on deterring and detecting those who seek to misuse the U.S. financial system. Daily you will review cash transaction reports (CTRs), customer risk rating forms, and transaction and risk alerts provided by team members or Bank Secrecy Act/Anti-Money Laundering (BSA/AML) software, as well as perform Office of Foreign Assets Control (OFAC) reviews of transactions. Your strong attention to detail will come in handy as you review reports for unusual activity on a regular basis. You will create cases for any unusual activity that you uncover to aid in meeting BSA regulatory reporting requirements.
- You're Part of the Team - Your part of the Risk Management Team, which includes BSA, OFAC, Fraud and Security, Internal Audit, Loan Review, and Compliance.As part of your duties on this team, you will cross train and provide backup for various BSA team functions.Your reach also stretches across business lines, as you provide excellent customer support to all team members in Southern Indiana and Kentucky
- You're a Lifelong Learner - Regulations change and to be in the know you will stay engaged with industry news and resources, as well as participate in periodic training regarding all BSA/AML related regulations.At times, travel may be required for training.
What it Takes:
- Excellent verbal and written communication, analytical and critical thinking, knack for research, and Microsoft Office skills
- Ability to multi-task in a regulatory reporting deadline driven environment
- Detail oriented
- Willingness and ability to learn our core processing software, BSA related software products and regulatory requirements, and bank policy
- Enthusiastic, self-motivated, and team oriented
Bonus Points:
- Bilingual/Multi-lingual
What we can offer you:
- Flexible working location: Jasper, IN, Evansville, IN or Owensboro, KY (4th floor)
- Medical, dental, vision, STD, LTD, Life insurance, etc.
- 17 days paid time off, 11 paid holidays, and bereavement leave
- Paid family bonding leave
- Education assistance program
- Wellness benefits
- Life event coverage
- Service awards
- Financial benefits including 401(k) match, stock purchase plan and more
- Great deals on both national and local discounts on everything from computers and vacations to phones and retail shopping.
- Logo wear discounts
- Free checking account, checks and discounted bank services
This position will be located at:
Operations Center
1311 West 12th Ave
Jasper, Indiana, 47546
United States
About Us:
German American Bancorp and its family of financial services companies employ talented, compassionate people throughout the organization, truly making German American special. Delivering genuine, customized, personal service with a focus on truly serving customers and communities well, our employees bring the Shield of Excellence commitment to life with each and every interaction.
German American Bank is an Equal Opportunity Employer and all qualified applicants will receive consideration for employment without regard to r ace, color, r eligion, s ex, s exual orientation, gender identity, national origin, veteran status, disability or any other category protected by law.
