BSA Specialist

Anthem Blue Cross and Blue Shield

BSA Specialist assisting the BSA and OFAC Officer with compliance programs for financial regulations. Duties include monitoring alerts and reviewing customer activity related to BSA and AML compliance.

Posted 6/30/2026full-timeOwensboro • Kentucky • 🇺🇸 United StatesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Assist the BSA and OFAC Officer with monitoring compliance of the BSA and OFAC programs
Review and acknowledge alerts within the BSA and anti-money laundering (AML) monitoring software
Assist bank employees with BSA related questions
Review customer activity and trend reporting
Assist with research and reporting of suspicious activities
Conduct OFAC and 314a monitoring
Assist with other work in the department as needed

Requirements

What you’ll need

Required High School or GED
Preferred Associate Degree Degree in business administration or related field preferred
A minimum of three (3) years of experience in related field preferred
Computer experience preferred; experience with Microsoft Word, Excel, Outlook, and Verafin preferred
Knowledge of compliance documentation
Knowledge of BSA and OFAC rules
Oral and written communication skills
Clerical and administrative skills
Ability to multi-task
Accuracy and attention to detail
Computer skills
Interpersonal skills
Ability to work as a team
Time management skills
Problem solving skills

Benefits

Comp & perks

5 Days NOT Required
Mandatory vacation not required

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

BSA Rules KnowledgeOFAC Rules KnowledgeCompliance DocumentationCustomer Activity ReviewTrend Reporting

Soft Skills

Oral Communication SkillsWritten Communication SkillsInterpersonal SkillsTime Management SkillsProblem Solving Skills