Job Category: PROFESSIONAL Requisition Number: BSAAN001106 Posted: Jul 8, 2024 Full Time MICHIGAN MAIN OFFICE SOUTHFIELD, MI 48076, USA

Job DetailsDescription*This position is remote within the USA. We are currently ONLY considering applications from residents of the following states: Connecticut (CT), Florida (FL), Georgia (GA), Kentucky (KY), Michigan (MI), North Carolina (NC), New Jersey (NJ), New York (NY), Ohio (OH), or Virginia (VA). About Sterling Bank & Trust, FSB: Sterling Bank & Trust provides a comprehensive choice of banking solutions, innovative loan products, and outstanding personal service to individuals, professionals, businesses, and commercial customers as a trusted neighborhood bank. We're known for highly competitive deposit rates, expertise in mortgage lending, and keeping deposits at work in the local community. Our customers know that they can stop by any branch and be treated like family. Since the Bank was founded in 1984, our customers have trusted us to help them handle their banking and financial needs. With over $2 billion in assets, Sterling Bank & Trust continues to grow better to serve our customers in communities across the U.SPosition Summary: The BSA Specialist is primarily responsible for reviewing alerts, performing investigations, and when appropriate, escalating unusual or suspicious activity for further review. Performs routine compliance tasks and deals with routine compliance issues, typically concerning documentation and reporting. This position contains a mixture of operational tasks primarily focused on customer and transaction review. Essential Duties and Functions (include but are not limited to): Conducts comprehensive investigations and customer reviews for the standard cases and customers, which includes analyzing transaction information, reviewing customer data, and applying industry knowledge, to recommend SAR or no SAR filings or help manage the Bank's High-Risk Customers.Manages a(n) alert/case/customer review inventory and prioritizes cases based upon risk and/or management direction while adhering to department Service Level Agreements (SLAs) and procedures, which expect higher levels of production within quality standards.Performs a variety of general Program operational functions according to Program standards and procedures, such as: Managing a(n) alert/case/customer review inventory, Clearing watchlist alerts, Processing exception reports, Filing of Currency Transaction Reports (CTRs), and Monetary Instrument Log (MIL) recordkeepingEscalates potential operational issues (e.g., system, model, or data integrity issues) to BSA Management.Assists with compliance related ad-hoc projects and other duties as assigned.Complete all required product, service, and compliance training as it relates to the position and employment with Sterling and adheres to BSA/AML and OFAC Policy and procedures.Perform all the above duties consistent with professional ethical standards, including reporting any observed ethical violations to the appropriate management, management and/or Board level committees, and/or the Bank's ethics hotline. Core Competencies: Integrity Sets high standards of honesty for self and others; transparent intentionsSelf imposes standards of excellence to ensure no aspect of work is neglectedDemonstrates trustworthiness and takes responsibility for one's actionsKeeps commitments that align with Sterling's Code of Business Conduct and EthicsInclusion Treats people with dignity and respectObjectively considers others' ideas and opinionsCreates a welcoming environment and promotes cultural competencyActively seeks opportunities to volunteer and partner with non-profit agenciesContinuous Learning Completes all required training to ensure complianceIdentifies and participates in learning activities that lead to professional growthStays informed on industry trends and changes to achieve individual, team and organizational goalsActively see