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BSA AML Quality Control Specialist

Tupelo, Mississippi BancorpSouth

Job Description

There are many things to consider when deciding on your next employer. Do you want a job where you earn a paycheck? Or do you want a CAREER with a company that values their employees as well as the communities that they are in? At BancorpSouth we are more than just a work place. We are a company that prides itself on values and the people that we employ. Start your search for a career with BancorpSouth.

Job Title: Bank Secrecy Act/Anti Money Laundering Quality Control Specialist

Physical Location: 2830 West Jackson Street, Tupelo, MS 38803

Reports To: BSA/AML Quality Control Manager

Working Conditions: Normal, no adverse or hazardous conditions

Job Group Category: Hourly, Non-Exempt

Work Hours: Monday – Friday, 8:00 am – 5:00 pm

Primary Purpose: (Summary of major reason this job exists)

The BSA/AML Quality Control Specialist will work closely with management and other team members to provide technical and analytical support to ensure BancorpSouth is in compliance with all policies, procedures, and regulations in the areas of Bank Secrecy Act (BSA), Anti Money Laundering (AML), Office of Foreign Asset Control (OFAC), Customer Identification Program (CIP), and Currency Transaction Reporting (CTR).

Principal Duties and Responsibilities: (Majority of duties performed, but not meant to be all inclusive or to prevent other duties from being assigned)

Perform reviews of work and documentation to ensure quality is met.

Understand and ensure compliance with the execution of BSA/AML/OFAC policies and procedures.

Perform review of alerts, cases, enhanced due diligence reviews, CTRs, Exemptions, and other BSA tasks that may be assigned to evaluate work product for quality, accuracy, and sound decision making.

Perform reviews of OFAC monitoring, CIP, and CTR filings.

Provide feedback and communicate effectively with other Quality Control Specialists and Manager on results of reviews.

Assist the Quality Control Manager in the preparation of reports and monitoring results.

Provide recommendations to Quality Control Manager to enhance policies and procedures to improve quality and consistency.

Assist in training sessions for the BSA Department to address risks or gaps in processes and procedures.

The ability to work in a constant state of alertness and in a safe manner.

Completes required Annual BSA/AML training and other compliance training as assigned.

Perform any other related duties as required or assigned

Job Specifications: (Knowledge, skills, and abilities normally required for competent performance in the job)

Two year college education with at least one to two years in banking, or equivalent business related experience

Familiar with Bank Secrecy Act/Anti Money Laundering regulations

General knowledge of banking operations and procedures

Working knowledge of account opening procedures

Strong computer skills in Word and Excel (Must complete basic Word and Excel tests)

Strong oral and written communication skills

Good organizational and time management skills

Ability to multi-task and work independently

Good Interpersonal skills


The above information on this description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.

We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, sexual orientation, gender identity, disability, veteran status, genetic information or any other status protected under applicable local, state or federal nondiscrimination laws.

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