Simmons Bank is looking to hire a BSA/AML Compliance Specialist I to ensure compliance with banking regulations related to anti-money laundering and combating the financing of terrorism.
Requirements
Understanding of BSA/AML regulations.
Knowledge of banking operations.
Experience with transaction monitoring systems.
Familiarity with risk assessment methodologies.
Ability to interpret and apply regulations.
Proficiency in data analysis.
Experience with regulatory reporting.
Responsibilities
Ensure compliance with BSA/AML regulations.
Monitor transactions for suspicious activity.
Investigate and report suspicious activities.
Assist with BSA/AML risk assessments.
Maintain BSA/AML policies and procedures.
Support internal and external audits.
Stay updated on BSA/AML laws and regulations.
Other
Full-time position with a focus on learning.
Guaranteed formal training, a mentor, and a pay raise during the first year.
Apprenticeship positions welcome diverse applicants who are looking to grow their career.
Apprenticeship applicants are encouraged to apply even if their experience doesn't precisely match the job description.
The Arkansas Center for Data Sciences dba Apprenticely will not discriminate against apprenticeship applicants or apprentices based on RACE, COLOR, RELIGION, NATIONAL ORIGIN, SEX (INCLUDING PREGNANCY AND GENDER IDENTITY), SEXUAL ORIENTATION, GENETIC INFORMATION, OR BECAUSE THEY ARE AN INDIVIDUAL WITH A DISABILITY OR A PERSON 40 YEARS OLD OR OLDER.
