Great Western Bank Bank Secrecy Act Temp in Watertown, South Dakota

Basic Function:

This temporary position will provide support on various functions within the BSA Department. The job is 30-40 hours per week through June.

Essential Functions:

  1. Review and analyze Office of Foreign Asset Control (OFAC) transactions.

  2. Process, review, and report the bi-weekly 314a information.

  3. Analyze and assist with customer reviews.

  4. Communicate results to supervisor.

  5. Manage deadlines to regulatory requirements.

  6. Perform other job-related duties or special projects as assigned.

Minimum Qualifications / Experience:

  1. High school diploma or equivalent.

  2. Proficiency with a computer; knowledge of Excel preferred.

  3. Attention to detail with ability to take broad direction and execute detailed actions effectively.

  4. Self-motivated.

  5. Ability to create collaborative working relationships

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information.