BSA Specialist

Enterprise Bank & Trust

. File Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Monetary Instrument Logs (MILs), 314a and OFAC reporting .

Posted 11/11/2026full-timeRemote • Missouri • United StatesJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in BSA/AML compliance, including filing Currency Transaction Reports and Suspicious Activity Reports, while effectively communicating regulatory requirements. Proficient in conducting risk assessments and collaborating with regulatory agencies to ensure compliance.

Highest-signal resume keywords

BSA/AML ComplianceCurrency Transaction ReportingSuspicious Activity ReportingRegulatory CommunicationRisk Assessment

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

BSA RecordkeepingHigh Risk Customer Account ReviewsEnhanced Due DiligenceQuality Control ReviewsTransaction Monitoring

Soft Skills

Effective CommunicationOrganizational SkillsDeadline Management

Tools & Technologies

Microsoft OfficeBankwaySalesforcePatriot Officer

Industry Keywords

BSAAMLOFACUSAPAFederal RegulationsState Regulations

About the role

Key responsibilities & impact

File Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Monetary Instrument Logs (MILs), 314a and OFAC reporting
Comply with BSA recordkeeping and reporting requirements
Monitor client activity to identify transactions requiring additional reporting or review
Provide training and serve as the Bank’s BSA Compliance Program subject matter expert
Conduct initial and ongoing High Risk Customer Account reviews
Create and provide reports for the Board of Directors
Serve as a point of contact for Federal and State Regulatory agencies during routine exams
Complete enhanced due diligence, assess customer risk, and document findings
Analyze high-risk customers and identified accounts for unusual and suspicious activity
Collaborate with banks and internal lines of business to obtain information and documentation
Complete annual targeted reviews of ATM owners/operators and Money Service Businesses
File Currency Transaction Reporting Exemptions (DOEP) with FinCEN and complete annual reviews
Perform quality control reviews of BSA team members' work as needed
Maintain thoroughly documented EDD files
Recommend customer closure or further investigation when risk tolerances are exceeded
Escalate BSA findings promptly to appropriate management
Attend BSA training sessions as directed
Assist BSA/AML Officers with daily management of the Bank’s BSA/AML and OFAC Compliance Program
Perform other related duties as assigned

Requirements

What you’ll need

Minimum of 2-3 years of banking experience required
Overall knowledge of BSA/AML/USAPA/OFAC banking laws and regulations
Overall knowledge of banking products and services
Sufficient knowledge of federal and state BSA-related requirements
Ability to communicate federal and state regulatory requirements effectively, verbally and in writing
Proficiency with Microsoft Office products and other computer software programs
Ability to organize priorities and meet deadlines
Ability to identify unusual customer transaction patterns indicative of suspicious activity and conduct further investigation
High school diploma or general education degree
Proficient in Microsoft Office (Word, Excel)
Experience with Bankway, Salesforce, and Patriot Officer

Benefits

Comp & perks

Annual paid volunteer time off
Charitable-matching opportunities
Array of benefits
Professional growth opportunities
Drug and background check screenings contingent on employment offers