• Bank Secrecy Act Clerk I

    Great Southern BankSpringfield, MO 65806

    Job #852606753

  • General Summary:

    Under general supervision, but following established policies and procedures, as well as all applicable banking laws and regulations, including BSA and AML, is responsible for processing and enforcing the daily Customer Identification Policy, as well as issuing and documenting OFAC overrides and certifying ACH files. Also responsible for the investigation, analysis and preparation of BSA Review Cases, as well as completing, monitoring, and reviewing Currency Transaction Reports (CTRs). Responsible for verifying the information pertaining to these functions in a timely, accurate, and complete manner.

    Responsibilities and Duties:

    1. Responsible for daily processing and enforcement of the Bank's Customer Identification Policy. (40%- E)

    2. Responsible for issuing and documenting OFAC Overrides, as well as certifying ACH files. (30% - E)

    3. Responsible for completing, filing, and auditing all Currency Transaction Reports, ensuring compliance with established regulations and policies. (10% - E)

    4. Assists in the investigation, analysis and preparation of BSA Review Cases. (15% - E)

    5. All other special projects, reports and duties as assigned. (5% - M)

    Required Knowledge and Skills:

    Must possess the knowledge and skills necessary to effectively perform the essential functions of this position. Must possess excellent interpersonal skills and have the ability to provide professional and courteous service to all bank customers and employees. Must have the ability to lift and carry weights up to 25 lbs. Manipulate and move weights in excess of 25 lbs. with the assistance of dollies, hand trucks, and/or mechanical device. Must have the ability to bend, pull, and push while manipulating files and boxes. Working knowledge of personal computers, 10-key ability and a high school equivalency required. One year relevant work experience in banking and/or related industries is required.

    Great Southern Bank is proud to be an Equal Opportunity Employer, treating all candidates and employees equitably without regard to race, color, gender, religion, national origin, ancestry, age, disability, protected veteran status, gender identity, sexual orientation or any other basis prohibited by law.

    Monday - Friday 8:30am-5:30pm; Rotating Saturdays 9:00am-1:00pm

    Total Hours Per Week 40 Hours

    Job Grade: 2

    Great Southern Bank is proud to be an Equal Opportunity Employer, treating all candidates and employees equitably without regard to race, color, gender, religion, national origin, ancestry, age, disability, protected veteran status, gender identity, sexual orientation or any other basis prohibited by law.

    Great Southern Bank is committed to providing reasonable accommodations to individuals with disabilities in the employment application process. You may request accommodations by phone at ~~~ or by email at ~~~.

    Updated 03/18/2019

  • You Can Also Try Searching