BSA Specialist III

Build Your Future Here:
Thinking of changing jobs or starting your career at a growing company with an award-winning culture? Well you are in the right place. Join us on our journey to being the Best Community Bank in America. Our motto is and by joining Peoples Bank, we will work together to help you achieve your career goals, just like we help thousands of clients reach their financial goals.
Peoples Bank is one of the largest 150 banks in the United States with 130 full-service bank branches in Ohio, West Virginia, Kentucky, Virginia, Washington D.C. and Maryland. We also have Specialty Finance offices in Minnesota, Missouri and Vermont. Peoples Bank prides itself as a community bank and dedicates its resources to improving our communities. The Peoples Bank Foundation celebrated its 20th anniversary in 2023, donating over $7 million to local organizations since its inception.
We are proud to share national accolades that celebrate our company culture and recognize us as a great place to bank:
American Banker Best Banks to Work For in 2021, 2022, and 2023
Top Workplaces USA national award in 2022, 2023, and 2024
Newsweeks Americas Best Banks 2023, and 2024
At Peoples Bank, we know that there is more to life than work. But we also understand that the quality of the work environment and employee benefits can greatly impact an associates life. Thats why we seek to create a great benefits package for our associates including: 401(k) retirement plan with an employer match, employee stock purchase plan, various education assistance programs such as student loan and tuition paydown/reimbursement, paid vacation and holidays, and much more. For full details of our benefits offerings, please visit: peoplesbancorp.com/about-us/find-a-career/
Our associates are each accountable for living the culture and values of the organization. This includes ensuring actions and behaviors create a positive and collaborative work environment, always acting with integrity and professionalism and providing extraordinary customer service. Our goal is for you to be successful; to that end being reliable in terms of ensuring you are at work on time and work your schedule as well as actively pursuing your performance objectives, will be fundamental in your contributing to the teams success as well as the organization.
Job Purpose

The primary focus of this position is to provide support to the branch and back office staff, as well as the BSA Officer, with maintaining the Banks BSA/AML compliance program and to assist in meeting and maintaining all BSA/AML compliance requirements.
This position must have a clear understanding and thorough knowledge all aspects of the Bank Secrecy Act, sanctions laws and regulations, including but not limited to the USA PATRIOT Act. Must have knowledge of all applicable government regulations, including but not limited to: Bank Secrecy Act and other anti-money laundering regulations, OFAC regulations, the USA PATRIOT Act and an in depth knowledge of the FFIEC BSA/AML Exam Manual. Will maintain knowledgeable of all BSA/AML policies, procedures and regulations.

Job Duties

This position is responsible for assisting the BSA Officer with the Banks Bank Secrecy Act program. This will include but not limited to:
Ensure the required recordkeeping, processing and reporting of Currency Transaction Reports.
Conduct OFAC verifications and 314(a) verifications.
Project lead with monitoring higher risk customers and reports generated for BSA compliance.
Project lead with monitoring customer due diligence and enhanced due diligence.
Project lead with maintaining the BSA software and responding to the software reports and alerts.
Monitor department performance and accuracy by conducting regular quality control… For full info follow application link.

Working Together. Building Success.