BSA Analyst
City Bank•Lubbock, TX
•Onsite
About The Position
The position of BSA Analyst I is responsible for investigating, reporting, and preventing BSA-related financial crimes against the Bank. The position of BSA Analyst I is required to be fully knowledgeable and skilled in all areas of the Bank to detect all types of BSA-related financial crimes.
Requirements
- Advanced skills in computer terminal and personal computer operation; and word processing, spreadsheet, and specialty software programs.
Responsibilities
- Investigate and prevent BSA-related financial crimes against the Bank.
- Review BSA/AML alerts and watchlists in a timely manner.
- Review and prepare all cash reports and CTRs in the time frame specified by regulation or the supervisor.
- Prepare and review CIP and CDD exception reports.
- Review High Risk Segmentation alerts.
- Review and maintain CTR exemptions.
- Perform EDD/High Risk customer reviews as designated by the BSA Officer and policy.
- Conduct searches in compliance with OFAC regulations.
- Review and decision flagged online account applications
- Represent the Bank to the customer in a courteous and professional manner.
- Maintain work area in a clean, neat, and professional environment.
- Participate in training sessions as required by the supervisor.
- Other duties as assigned by the supervisor.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
Upload and Match Resume
What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
