JUNIOR BANK SECRECY ACT ANALYST - MIRAMAR, FLORIDA - First State Bank of the Florida Keys

JUNIOR BANK SECRECY ACT ANALYST - MIRAMAR, FLORIDA

Salary Range: $23-25 per hour depending upon experience and education.

First State Bank of the Florida Keys is a customer-focused bank with a long history of serving, reaching out, and connecting with the community. Founded in 1955 with a single branch in Key West, the Bank has grown and changed, as has the surrounding community, but our core values remain the same. First State Bank of the Florida Keys recognizes that what sets us apart are our people.

Here's why you should join First State Bank:

• Competitive Salary and Hourly Pay Rates
• Medical, Dental, Vision, Life, Long-Term Disability plans available
• 401K Retirement Program with employer matching
• Paid Time Off plus Federal Bank Holidays
• Profit Sharing Program
• Tuition Reimbursement

Position Summary:. Assist with supporting, implementing, and maintaining the Bank's BSA/AML and OFAC compliance programs to ensure conformity and adherence with applicable state and federal laws and regulations.

Position Responsibilities:

• Review daily OFAC system matches and insure OFAC updates are deployed timely and with no errors.
• Review daily change orders, monetary instruments, wires, and IAT activities and update the BSA system records as necessary.
• Review cash and related reports daily and ensure Currency Transaction Reports (CTRs) are completed when required.
• Assist in the BSA system alert triage process.
• Conducting investigations, document findings and outcomes with facts, reports and other data.
• Prepare Suspicious Activity Reports (SARs)
• Assist with special projects as designated by the AVP, BSA.

• Review monetary instrument activity and escalate potentially suspicious activity to the VP, BSA Officer.
• Perform database searches for OFAC matches; research and refer possible matches to the VP, BSA Officer.
• Review customer profiles for complete information
• Help in the coordination and support of audits and examinations.
• Serve as backup for other staff functions of the department and assist with special projects as designated by the VP, BSA Officer.
• Responsibilities also include other duties as assigned by the VP, BSA Officer.

Employees also have a responsibility to understand the Bank's BSA/AML Program, the procedures outlined in it, and to follow the Program and procedures in carrying out their duties. Any employee that fails to adhere to the BSA/AML Program or commits other violations of the Code of Conduct may be subject to disciplinary action up to and including termination.

Competencies:

• Excellent PC and Internet skills
• Excellent administrative and multi-tasking skills
• Excellent attention to detail
• Excellent organizational skills
• Ability to prepare correspondence and reports
• Ability to work with others in a "team" environment
• Ability to maintain confidentiality

Required Education & Experience:

• High school diploma or GED equivalent
• 2 years' Microsoft Office experience (i.e. Word, Excel)
• 1 years' banking background
• 1 years' experience in BSA/AML environment

Essential Job Functions:

Essential job functions include the employee occupying this position must be able to remain in a stationary position 60 percent of the time; frequently operate a telephone, computer, printer, copier and fax machine; and occasionally move about inside the office to access file cabinets, office machinery, etc.

First State Bank of the Florida Keys is an equal opportunity employer which provides equal employment opportunities to all qualified individuals without regard to race, color, religion, gender, age, national origin, citizenship, disability, sexual orientation, marital status or any other basis protected by federal, state or local laws.

EOE M/F/V/D