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BSA Specialist

TCM BANK, NA

TCM Bank, N.A., a subsidiary of ICBA Bancard, serves as a trusted advisor to community banks, helping them build and strengthen customer relationships with fully branded consumer and business credit card programs. TCM’s services include credit card program consulting, portfolio acquisition, product development and agent bank sponsorship choices. 

Like our parent organization, ICBA Bancard, TCM Bank is committed to Main Street America. We base our operations in the U.S., including our Customer Contact Center. We believe the cardholders we serve are first and foremost our agent banks’ customers. Our priority is making sure our customers receive the same personal attention they get when they walk into a community bank branch. 

In addition, a portion of our profits go back into programs that benefit our community banks. This is what sets TCM Bank apart from the other agent programs in the marketplace.

Bank Secrecy Act Specialist

Summary

The individual is responsible for daily BSA, OFAC, USA PATRIOT Act and anti-money laundering operations to ensure compliance with all applicable regulations. Individual will also provide support to the Compliance Officer.

Duties & Responsibilities

  • Complete appropriate transaction monitoring to ensure compliance with applicable regulations, including BSA, AML, OFAC and USA PATRIOT Act regulations.
  • Ensure appropriate due diligence is performed on higher risk customers, accounts and transactions.
  • Investigate suspicious activity and prepare Suspicious Activity Reports.
  • Ensure compliance with OFAC regulations
  • Participate in audits and regulatory examinations, including audit preparation and remediation of exceptions or violations.
  • Make recommendations to Bank management on policy and procedural changes.
  • Maintain proficiency in BSA/AML/OFAC-related rules and regulations.

Qualifications

  • Education: Bachelors Degree or three years of related experience.
  • Work Experience: Banking or credit card-related experience preferred.  
  • Special Skills: Excel, Word, required; experience with credit card operations a plus.
  • Physical Requirements: None
  • Characteristics: Highly organized; attention to detail; strong interpersonal skills; good time management and computer skills.

Principals only.  No recruitment agencies please.

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