Working from our Camp Hill location, the BSA/AML Specialist II will perform analysis of data in accordance with Bank standards; analyze and interpret data to identify illicit activities within the Bank such as money laundering, terrorist financing, fraud, and other activities that threaten the security interests of the Bank; protect and enhance the reputation of the Bank with regulators; maintain diligence to avoid significant financial loss to the Bank.
- Bachelor’s degree with a business related or analytical focus required.
- Minimum three (3) years of banking or related experience; experience working with automated systems used to detect and report suspicious activities; working knowledge in bank regulatory compliance specifically relating to Bank Secrecy Act, USA Patriot Act, and Office of Foreign Assets Control (OFAC).
- Certified Anti-Money Laundering Specialist (CAMS) may be considered in lieu of degree.
- Proficient reading, verbal and written communication, computer, customer service, and interpersonal relations skills; strong analytical, decision making, problem solving, organizational and presentation skills; proven ability to interpret basic to moderately complex sets of data; total understanding of work environment confidentiality to respond accordingly to protect and preserve sensitive information; competent in core system applications and current technology including Microsoft Office.