BSA Analyst

Pathfinder Bank•City of Oswego, NY

About The Position

Join a team that values your expertise and your community: At Pathfinder Bank, you're not just an employee, you're a valued part of a team that takes pride in helping local businesses and communities grow. When you join us, you’re joining a people-first culture built on respect, development, and service. Summary/Objectives: Comply with written Bank Secrecy Act/Anti-Money Laundering (BSA/AML) policies and procedures to comply with the requirement of the Act. Perform BSA/AML reporting, monitoring and retention of information needed to comply with the Act.

Requirements

Knowledge of the Bank Secrecy Act/Anti-Money Laundering
Minimum of 2 years bank experience or equivalent experience in related field
Attain and remain current in knowledge of the laws and bank policies regarding Bank Secrecy Act/Anti Money Laundering and Security
Possess PC proficiency, problem solving and documentation skills
Ability to attend bank related seminars and schools

Nice To Haves

Associates Degree or equivalent banking experience and education

Responsibilities

Assist the BSA Senior Analyst and the BSA Officer in ensuring the bank’s BSA/AML policies and procedures are followed and communicated to all personnel.
Review daily reports for completion of Currency Transaction Reports (CTRs) and Negotiable Instrument Logs and other related BSA reports. Review BSA software daily reports.
Maintain daily cash totals of all CTR cash exempt business; this information will be used to perform annual reviews of CTR exempt business and file necessary forms with the FinCEN.
Initial review/tracking of new business account information to ensure compliance with policies and regulations.
Information updating and information input for reporting (quarterly reviews).