BSA/AML Specialist - Enterprise Bank & Trust - St. Louis, MO

Summary: Responsible for the timely filing of all required Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Monetary Instrument Logs (MILs), as well as compliance with other BSA recordkeeping requirements. Assists the BSA Officer with the daily and periodic monitoring and researching of state and federal compliance requirements, acts, and laws related to the Bank Secrecy Act , Office of Foreign Assets Control (OFAC) and the USA Patriot Act to prevent money laundering, fraud and terrorism. Is predominantly self-directed, self-motivated and receives occasional direction and oversight from the BSA Officer. Essential Duties and Responsibilities: Responsible for the timely filing of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), as well as compliance with other BSA recordkeeping requirements and reporting such as 314a and OFAC (daily). Conduct monitoring of client activity to identify instances which may require additional reporting and/or review (daily). Conduct High Risk Customer Account reviews, initial and ongoing (monthly). Review and update AML policies and procedures (semi-annual) Ensure Customer Identification Program (CIP) information was collected at account opening Ensure Beneficial Owners and CIP information was obtained at account opening Approximately 15% travel may be required Qualifications: Sufficient knowledge of federal and state BSA-related requirements Ability to effectively communicate, both verbally and in writing, federal and state regulatory requirements to applicable business units and individuals Needs to effectively work with Microsoft Office products and other computer software programs Organizing priorities and meeting deadlines Ability to identify unusual customer transaction patterns indicative of suspicious activity and conduct further investigation Supervisory Responsibilities: None Education and/or Experience: Knowledge of Enterprise Bank & Trust policies and procedures Computer and Software Skills: Skilled in operation of a personal computer, including Microsoft Word and Excel Bankway Salesforce Patriot Officer Equal Opportunity Statement Enterprise Bank & Trust is committed to helping individuals with disabilities participate in the workforce and ensuring equal opportunity to apply and compete for jobs. If you need an accommodation in order to apply for a position at Enterprise Bank & Trust please contact Human Resources at hr@enterprisebank.com . Enterprise Bank & Trust is committed to managing our business and community relationships in ways that positively impact our associates, clients, and the diverse communities where we work and live. We are proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex, national origin, sexual orientation, gender identity or protected veteran status and will not be discriminated against on the basis of disability. All employment offers are contingent upon the applicant successfully completing both drug and background check screenings. If you would like more information about your EEO rights as an applicant under the law, please download the Equal Employment Opportunity is the Law poster at: https://link.zixcentral.com/u/324ca55e/qL5ePJcS6RG7hzIZh3soMg?u=https%3A%2F%2Fwww1.eeoc.gov%2Femployers%2Fposter.cfm

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