BSA AML Analyst I

Guardian Mortgage Company • Plano, TX

286d • $18 - $24 • Remote

About The Position

Sunflower Bank is looking for a highly motivated individual to fill the full-time position of BSA AML Analyst I sitting remote in Texas. The BSA AML Analyst I ensures due diligence is performed to comply with AML/KYC regulations. Responsibilities include Currency Transaction Reports (CTRs), Rule 314a, AMS alert clearing, Suspicious Activity Report (SAR) investigations, Monetary Instrument record keeping review, as well as other BSA Reporting and Recordkeeping requirements. This position is knowledgeable of all policies, procedures and regulations related to its job responsibilities. The position understands BSA, AML (Anti Money Laundering), and other regulatory policies and applies and explains regulatory concepts to serve as a resource across the company.

Requirements

• Prior experience in Fraud investigations.
• Prior experience recognizing and researching a variety of Fraud typologies.
• Extensive knowledge of Bank Secrecy Act, US PATRIOT Act, Money Laundering Control Act, and OFAC regulations.
• Bachelor's degree in Finance, Accounting, Business, Management, Economics or similar, or considerable experience in lieu of a degree.
• At least two years of experience within a BSA, Fraud, and/or Audit environment.

Responsibilities

• Ensure compliance with BSA/AML related laws and regulations.
• Perform due diligence to comply with AML/KYC regulations.
• Conduct Currency Transaction Reports (CTRs) and Rule 314a.
• Clear AMS alerts and investigate Suspicious Activity Reports (SARs).
• Review Monetary Instrument record keeping.
• Maintain knowledge of the Bank Secrecy Act and related regulations.
• Monitor legislative and regulatory developments regarding the Bank Secrecy Act.
• Identify patterns and trends consistent with money laundering and terrorist financing.
• Communicate non-compliance consistent with regulatory and corporate requirements.

Benefits

• 401(k) Plan with 6% Match
• Health/Dental/Vision Insurance
• Company-paid Life Insurance
• Tuition Reimbursement
• Fitness Reimbursement
• Paid Time Off
• Volunteer Leave
• Paid Holidays

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree