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Specialist
TCF Bank
Plymouth, MN, United States
Job Details - this job has expired, please see similar jobs below
The BSA Specialist is responsible for the review of customer profiles and transactions on deposit and/or non-deposit accounts to ensure compliance with applicable Customer Identification Program (CIP) and Bank Secrecy Act reporting requirements.
Major Areas of Accountability
• Provide assistance to affected departments and employees in relation to inquiries regarding (CIP) requirements, Currency Transaction Reports (CTR’s), Monetary Instrument Logs (MIL’s), TCF Hot File and Shared Fraud records, and the BSA and economic sanction regulations.
• Detect, analyze, and report unusual activity or red flags in customer profiles or activity that may require filing an Unusual Activity Escalation Form (UAEF).
• Update and maintain department databases and storage files per regulatory record retention policies.
• Detect, analyze, and prepare Currency Transaction Reports (CTR’s) and Monetary Instrument Logs (MIL’s).
• Investigate deposit account alerts for TCF Hot file and Shared Fraud matches and/or CIP red flags; completion of a BSA escalation or account closure, when applicable.
• Screen deposit and non-deposit customers and accounts against various regulatory and law enforcement agency lists for potential matches; completion of a BSA escalation or law enforcement reporting, when applicable.
• Draft customer, line of business, internal BSA, and Central Branch Banking correspondence to communicate account closures, escalations, and/or customer information program documentation requests, when applicable.
Required Qualifications
• High school education or GED
• Two or more years’ experience in retail branch, corporate operations, or similar Know-Your-Customer (KYC) or CIP position, or 0-2 years’ experience with four-year degree.
• Knowledge of concepts, practices and compliance techniques for the financial services industry.
• Exposure to or knowledge of various regulatory agencies.
• Very good communication skills.
• Solid analytical skills; logically and operationally minded with attention to risk management.
• Strong PC skills including Microsoft Office (Word, Excel)
Preferred:
• Knowledge or familiarity with Bank Secrecy Act
Build your career with TCF
You have room to grow at TCF. We promote from within whenever possible. You can expand your career in the financial services industry through our network of operations: retail and commercial banking, inventory and equipment financing, and corporate services.
Established in 1923, TCF has maintained a strong foundation. TCF has over 340 branches in Minnesota, Illinois, Michigan, Colorado, Wisconsin, Indiana, Arizona and South Dakota, providing retail and commercial banking services. TCF also conducts commercial leasing, indirect auto finance, and equipment finance business in all 50 states, and commercial inventory finance business in all 50 states and Canada.
Build a better community with TCF
We are helping make life better in the communities we serve, and we encourage our team members to do so as well. We offer free financial education for teens and adults. Our foundation contributes more than $3 million annually, with preference for organizations where our team members volunteer. We match team members’ contributions to qualified
Organizations and we match volunteers with organizations that need the time and talents our team members can provide.
Our Benefits
TCF encourages open employee communications and promotes from within whenever possible. We offer competitive pay, a comprehensive benefits plan, and opportunities for career advancement. For more details on our benefits, click on the Employee Benefits link on our career page.
We’re proud to be an equal opportunity employer
All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, or other status protected by applicable law. TCF is proud to be an affirmative action/equal opportunity employer. Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.