BSA Analyst II
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About The Position
At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, advancement opportunities, and more. We are the region's locally headquartered bank and wealth management company. We are honored to consistently be named a Top Workplace by our Associates, who make a difference every day for the people, businesses, and Communities we serve. We Stand For Service® is more than part of our name, it’s our mission and our purpose. The Bank Secrecy Act (BSA) Analyst II will identify unusual customer transaction patterns indicative of suspicious activity related to money laundering, terrorist financing, and/or other Bank related criminal activities. The Analyst II will conduct reviews of alerting activity trigged from the transaction monitoring system. The incumbent will be working Alerts and additionally will be learning how to review and work cases after being escalated from the Alert process. The incumbent will analyze inappropriate and/or fraudulent activity utilizing the Bank’s various software applications. Through an analytical review and reasoning, the Analyst II will be required to document and reach a proper conclusion that would mitigate the concern of the alerting activity in the event activity is found to be unusual or suspicious, the Analyst II will escalate the matter for further review. In addition, the BSA Analyst II will provide aid in the Bank’s compliance with Anti-Money Laundering laws and regulations, USA PATRIOT Act, and OFAC; and continuously work to understand and mitigate risks and losses.
