Build Your Future Here:Thinking of changing jobs or starting your career at a growing company? Well you are in the right place. Join us on our journey to being the Best Community Bank in America. Our motto is and by joining Peoples Bank, we will work together to help you achieve your career goals, just like we help thousands of clients reach their financial goals.Peoples Bank is one of the largest 200 banks in the United States with 132 full-service bank branches in Ohio, West Virginia, Kentucky, Virginia, Washington D.C. and Maryland. Peoples Bank prides itself as a community bank and dedicates its resources to improving our communities. The Peoples Bank Foundation celebrated its 20th anniversary in 2023 and is proud to share over $7 million has been donated to local organizations since its inception.Some of Peoples Bank recent nationwide accolades:American Banker Best Banks to Work For in 2021, 2022 and 2023Top Workplaces USA national award in 2022 and 2023Newsweek's America's Best Banks 2023At Peoples Bank, we know that there is more to life than work. But we also understand that the quality of the work environment and employee benefits can greatly impact an associate's life. That's why we seek to create a great benefits package for our associates including: 401(k) retirement plan with an employer match, employee stock purchase plan, various education assistance programs, paid vacation and holidays, and much more. For full details of our benefits offerings, please visit: peoplesbancorp.com/about-us/find-a-career/Job PurposeThe primary focus of this position is to provide support to the branch and back office staff, as well as the BSA Officer, with maintaining the Bank's BSA/AML compliance program and to assist in meeting and maintaining all BSA/AML compliance requirements.This position must have a clear understanding and thorough knowledge all aspects of the Bank Secrecy Act, sanctions laws and regulations, including but not limited to the USA PATRIOT Act. Must have knowledge of all applicable government regulations, including but not limited to: Bank Secrecy Act and other anti-money laundering regulations, OFAC regulations, the USA PATRIOT Act and an in depth knowledge of the FFIEC BSA/AML Exam Manual. Will maintain knowledgeable of all BSA/AML policies, procedures and regulations.Job DutiesThis position is responsible for assisting the BSA Officer with the Bank's Bank Secrecy Act program. This will include but not limited to:Ensure the required recordkeeping, processing and reporting of Currency Transaction Reports.Conduct OFAC verifications and 314(a) verifications.Project lead with monitoring higher risk customers and reports generated for BSA compliance.Project lead with monitoring customer due diligence and enhanced due diligence.Project lead with maintaining the BSA software and responding to the software reports and alerts.Monitor department performance and accuracy by conducting regular quality control reviews.Identify and investigate suspicious activity detected in BSA/AML software reports, alerts and/or reports received from staff members.Accurately writing SAR narratives as applicable.Assist with ensuring the required recordkeeping, processing and reporting of all suspicious activity.Attend applicable regulatory training, seminars, and/or conferences and read periodicals to maintain a current, thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends. This includes 1-2 day training outside of the office on occasion.Will complete special projects as assigned. This may include leading the projects.Education, Experience and Job... For full info follow application link.

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