2307-5 Compliance and BSA Assistant

Decatur County Bank
Compliance and BSA Assistant


Position Summary: Conducts and supports compliance, BSA and other risk management activities at the direction of management. Monitor account transactions; prepare Suspicious Activity Reports as needed; prepare and review Currency Transaction Reports. This position reports to the BSA and Compliance Officer and has no supervisory responsibilities.


Basic Skills

  • Prepare reports, exhibits, and other supporting schedules that detail an institution’s compliance with Bank Secrecy laws and regulations.
  • Talking to others to convey information effectively and communicating with Employees, Supervisors, Peers, or Subordinates.
  • Identifying measures or indicators of system performance and the actions needed to improve or correct performance, relative to the goals of the system.
  • Time management skills to aid in organizing, planning, and prioritizing work.



Desktop Computer Skills

  • Databases – Using a computer application to manage large amounts of information, including creating and editing simple databases, inputting data, retrieving specific records, and creating reports to communicate the information.
  • Research – Navigating the Internet to find information, including the ability to open and configure standard browsers; use searches, hypertext references, and transfer protocols; and reference regulatory compliance resources.
  • Spreadsheets – Using a computer application to enter, manipulate, and format text and numerical data; insert, delete, and manipulate cells, rows, and columns; and create and save worksheets, charts, and graphs.
  • Word Processing – Using a computer application to type text, insert pictures, format, edit, print, save, and retrieve word processing documents.
  • Electronic mail software: Microsoft Outlook



Detailed Work Activities

  • Monitor large cash transaction activity and file Currency Transaction Reports as necessary.
  • Monitor customer account activity and file Suspicious Activity Reports as necessary.
  • Ensure the bank’s compliance with Sales of Monetary Instruments requirements.
  • Monitor for compliance with the Customer Identification Policy.
  • Adhere to USA Patriot Act provisions for information sharing.
  • Work suspicious activity and fraud alerts generated in bank’s automated BSA monitoring software.
  • Preparation of files and supporting documentation for audits and exams.
  • Monitor the bank’s compliance with Regulation CC and the proper placement of deposit holds.
  • Loan monitoring and loan exception tracking (MLA, FCRA, TRID, ECOA, etc.).
  • Proper processing of garnishment orders.
  • Review advertisements and marketing images, etc. for compliance.




  • A high school diploma or GED is required
  • Minimum 5 years of banking experience
  • Bank Secrecy Act compliance experience is preferred
  • Consumer Compliance experience is preferred
  • Ability to satisfactorily perform essential functions and physical demands of the job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.




  • Full time salaried employment with medical, dental and vision insurance benefits paid 100% by Decatur County Bank
  • Group Term Life and Disability Insurance paid 100% by Decatur County Bank
  • Matched 401k contributions (up to 5% of salary)
  • Flexible work schedule with possibility to work from home part time



Qualified candidates can submit resumes to chorn@decaturcountybank.com.

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