BSA Analyst
About The Position
Key Job Duties: Reviewing new accounts for CIP compliance and documenting and tracking any deficiencies. Reviewing the accuracy and information provided by the branches entered on Currency Transaction Reports (CTR). Investigating, identifying, and reporting matched suspects by reviewing OFAC reports or when updated occur with the AML system. Reviewing accuracy and information provided by the branches on all holds in accordance with Regulation CC. Adhere to compliance and Bank policies and procedures in accordance with Bank of Springfield or regulatory standards.
Requirements
- 2+ years of experience in banking, compliance or BSA.
- Be familiar or willingness to learn and understand the Bank Secrecy Act, USA Patriot Act, OFAC regulations and all related anti-money laundering laws.
- Able to work independently and meet deadlines.
- Strong interpersonal skills, well organized and working knowledge of Word and Excel.
- Ability to multitask.
- Excellent oral and written communication skills.
- Strong investigative and/or analytical skills.
- Ability to maintain confidentiality.
Responsibilities
- Reviewing new accounts for CIP compliance and documenting and tracking any deficiencies.
- Reviewing the accuracy and information provided by the branches entered on Currency Transaction Reports (CTR).
- Investigating, identifying, and reporting matched suspects by reviewing OFAC reports or when updated occur with the AML system.
- Reviewing accuracy and information provided by the branches on all holds in accordance with Regulation CC.
- Adhere to compliance and Bank policies and procedures in accordance with Bank of Springfield or regulatory standards.
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Industry
Credit Intermediation and Related Activities
Education Level
No Education Listed
Number of Employees
101-250 employees
