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FIRST AMERICAN BANK Bank Secrecy Act Specialist I in KENOSHA, Wisconsin

JOB REQUIREMENTS: Bank Secrecy Act Specialist I Org Structure : Job Posting Location Kenosha, WI - 1350 22nd Ave Category Operations Type Regular Full-Time Job Description First American Bank is a family owned, full-service bank with over 50 locations in Illinois, Florida, and Wisconsin. Our mission is simple: to offer competitive banking products with the personal attention and service customers deserve. First American Bank can offer employees a level of visibility and stability that is difficult to find in many larger corporations. We are looking for people who want a career - not just a job! This hourly (non-exempt) position is responsible for the performance of BSA related duties following documented policies and procedures. DUTIES & RESPONSIBILITIES: Analyze/review and document suspicious activity alerts and reports review. Perform customer due diligence which may include site visits, internet research and contacting branch personnel for investigations. Complete Suspicious Activity Report (SAR) drafting. Review procedures and updates as they come out. Test systems or new processes. Perform certain Legal Research tasks when assigned such as gathering documents for subpoenas. Assist with other duties/projects as assigned. QUALIFICATIONS: High school diploma required. Associate's Degree preferred. Two years of banking, accounting, bookkeeping or related experience in BSA capacities preferred. Strong verbal and written communication skills, professional presentation, organizational skills and a proactive customer service approach are required. The position requires the individual to clearly communicate with internal and external customers. Strong working knowledge of various computer applications, including but not limited to Microsoft Word and Excel. May occasionally be required to travel to different locations and to attend outside training sessions. Flexibility to travel between branches is also required. Must be available Monday through Friday 8:00 a.m. - 6:00 p.m. Actual schedule will be determined by management. May occasionally be required to work on Saturday. First American Bank is an Equal Opportunity Employer (Minorities/Females/Disabled/Veterans). ***** APPLICATION INSTRUCTIONS: Apply Online: