First State Bank
Compliance/bsa assistant
Monitor reports and activities related to BSA and suspicious activities, including wire transfers and Reg E claims. Conduct monthly reviews of various logs and assist with investigations and audits.

Branch County
·5 days agoBranch County
·5 days agoLocation
onsite, Coldwater, MS, United States
Commitment
Full Time
Level
No Skills
This position is an administrative position requiring a candidate with interpersonal skills and personal organization. The candidate for this position must know or be willing to learn the Michigan judicial system, filing systems, and communicate with the public on a daily basis.
Must be able to speak publicly and professionally. Must be able to learn to operate internet-based records management software. Must be able to maintain a high level of confidentiality. Information and Technology skills (IT) are required and used at a high level in this position daily. i.e. PolyCom, Zoom, JIS, Desktop computing, Excel, Microsoft Word, Adobe etc. High level of professional organization and professionalism. High level of associated skills in other industries will be considered such as business, banking and administrative skills acquired in other career fields. Must complete a clean drug screen prior to employment, except for substances legally prescribed by a physician. A background check will also be conducted on the applicant prior to employment and will be considered during the hiring process. Daily interactions with local, county and state law enforcement agencies.
High School Diploma Required Related college course work or degree is preferred
Job-related software and programs including but not limited to PolyCom, Zoom, JIS, Desktop computing, Excel, Microsoft Word, Adobe
A clean, well-lit office with minimal noise, comfortable temperature range, and no significant safety concerns.
First State Bank
Monitor reports and activities related to BSA and suspicious activities, including wire transfers and Reg E claims. Conduct monthly reviews of various logs and assist with investigations and audits.

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