Financial Crimes BSA Specialist (57737)
First State Community BankMissouri, United States
Posted March 20, 2026
Full Time
About the Company
First State Community Bank is a bank that values professionalism, accountability, initiative, and adaptability.
Job Description
Financial Crimes BSA Specialist to research and identify suspicious activity, review Currency Transaction Reports, and maintain proficient knowledge of anti-money laundering rules and regulations.
Requirements
- Strong interpersonal, communication (verbal and written), and organizational skills
- Ability to work independently and collaboratively within a team environment
- Analytical and investigative abilities with attention to detail
- Minimum of two (2) years banking experience with teller experience preferred
- Knowledge of Bank Secrecy Act/Anti-Money Laundering/U.S. Patriot Act/OFAC Regulations
Benefits
- Competitive pay and benefits package
- 401(k) with generous employer match benefit
- Helpful, qualified, and available leadership
- A caring, stable work environment
