<p>It's fun to work in a company where people truly BELIEVE in what they're doing!</p> <p>We're committed to bringing passion and customer focus to the business.</p> <p>Compliance Specialist I reviews transaction data through system generated alerts to identify unusual activity or activity that has potential money laundering, terrorist financing, or other financial crimes concerns.</p> <p>Essential Duties and Responsibilities</p> <ul> <li>Review transactional activity to identify unusual or potentially suspicious activity. </li><li>Maintain accurate documentation of analysis of reviews and actions taken for audit and regulatory records. </li><li>Ensures that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training. </li><li>Performs other duties and responsibilities as assigned. </li></ul> <p>Qualifications</p> <p>To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.first</p> <p>Skills</p> <ul> <li>Ability to read and comprehend simple instructions, short correspondence and memos. </li><li>Ability to read and interpret documents such as procedure manuals, general business correspondence and/or journals or government regulations. </li><li>Ability to read, analyze and interpret financial report and/or legal documents. </li><li>Ability to write simple-to-business correspondence, routine reports, and procedures. </li></ul> <p>Education and/or Experience</p> <ul> <li>BS/BA Degree (4 year) from an accredited university /college or two to four years' experience in equivalent position, preferred. </li></ul> <p>Specialized Training</p> <ul> <li>None </li></ul> <p>Computer Skills</p> <ul> <li>MS Word, Excel, PowerPoint, and Outlook </li></ul> <p>Other Qualifications (including physical requirements)</p> <ul> <li>Must have good time management, communication, and organizational skills. </li></ul> <p>Equal Employment Opportunity Information: Simmons First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, color, religion, sex, ancestry, sexual orientation, gender identity, national origin, covered veterans, military status, physical or mental disability or any other legally protected classifications.</p>