BSA / AML Compliance Specialist I

BSA / AML Compliance Specialist I

Apprenticely is helping Simmons Bank hire a BSA / AML Compliance Specialist I in Little Rock, AR and Athens, TN.

About the Employer :

Since 1903, we've been putting people first by making a commitment to you. Simmons Bank is the subsidiary bank for Simmons First National Corporation (NASDAQ : SFNC), a publicly traded bank holding company headquartered in Arkansas. Founded as a community bank, Simmons Bank has grown steadily to its current size of $28 billion in assets, with more than 3,000 associates located in Arkansas, Kansas, Missouri, Oklahoma, Tennessee and Texas. Our growth has led to some amazing career opportunities, while our dynamic culture has been recognized by publications across our footprint. Parallel to our growth, Simmons Bank's community roots run deep these are felt in the ways we seek to go the extra mile for our customers and communities through exceptional service and volunteerism, and in the strong career growth opportunities and wellness programs we offer associates. Our team is characterized by collaboration, integrity and passion for all we do, high performance, and a commitment to personal and professional growth.

$44,400 - $52,000 a year

Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing, and interpreting existing and pending laws and regulations.

Essential Duties and Responsibilities

• Assists with researching, reviewing, and interpreting existing and pending laws and regulations, which potentially affect the assigned regulatory area, such as CRA, HMDA, etc.
• Works directly with the Compliance Specialists and Compliance Manager to meet the requirements of the Compliance Management Program, which includes associate training, conducting internal assessments, and board reports.
• Provides ongoing assistance and support to the compliance manager in administrative responsibilities.
• Ensures that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training.
• Performs other duties and responsibilities as assigned.

Qualifications

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and / or ability required.

Skills

Ability to read and comprehend simple instructions, short correspondence and memos.

Ability to read and interpret documents such as procedure manuals, general business correspondence and / or journals or government regulations.

Ability to read, analyze and interpret financial report and / or legal documents.

Ability to write simple-to-business correspondence, routine reports, and procedures.

Ability to respond in writing to customer complaints, regulatory agencies or members of the business community.

Education and / or Experience

BS / BA Degree (4 year) from an accredited university / college or two to four years' experience in equivalent compliance position, preferred.

Computer Skills

MS Word, Excel, PowerPoint, and Outlook

Other Qualifications (including physical requirements)

Must have good time management, communication, and organizational skills.

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