BSA Analyst I

Unity Bank • Clinton, NJ

33d

About The Position

The BSA Analyst I conduct due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities in compliance with BSA, USA Patriot Act, OFAC, and applicable laws, gathers information for proper CTR filing, and conducts EDD. The incumbent assists in identifying high-risk accounts and in the risk-rating process

Requirements

• High school diploma or equivalent.
• One year of experience in branch operations, including cash handling.

Responsibilities

• Conduct due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities in compliance with BSA, USA Patriot Act, OFAC, and applicable laws
• Gathers information for proper CTR filing
• Conducts EDD
• Assists in identifying high-risk accounts
• Assists in the risk-rating process

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED
• Number of Employees: 501-1,000 employees