BSA Analyst
About The Position
This position is responsible for supporting the Bank's BSA/AML compliance program through the review and monitoring of customer activity, investigation of potentially suspicious transactions, performance of customer due diligence and enhanced due diligence reviews, and preparation of regulatory filings. Under the guidance of the BSA Officer, the BSA Analyst assists with the administration of the Bank Secrecy Act, Anti-Money Laundering Program, USA PATRIOT Act, OFAC, Customer Identification Program, and related regulatory requirements. The position works closely with other departments to identify and mitigate compliance risk while helping ensure the Bank's ongoing compliance with applicable laws and regulations.
Requirements
- Strong understanding of BSA/AML compliance requirements and related banking regulations
- Proficiency in Microsoft Word and Excel
- Ability to manage multiple priorities and meet established deadlines
- Ability to interact professionally with employees, management, regulators, auditors, legal counsel, and law enforcement while maintaining strict confidentiality
- Ability to work independently and exercise sound judgment in a fast-paced environment
Nice To Haves
- Experience with transaction monitoring
- Experience with investigations
- Experience with customer due diligence
- Experience with Enhanced Due Diligence reviews
- Experience with SAR and CTR filings
- CAMS certification
Responsibilities
- Review and monitoring of customer activity
- Investigation of potentially suspicious transactions
- Performance of customer due diligence and enhanced due diligence reviews
- Preparation of regulatory filings
- Assisting with the administration of the Bank Secrecy Act, Anti-Money Laundering Program, USA PATRIOT Act, OFAC, Customer Identification Program, and related regulatory requirements
- Identifying and mitigating compliance risk
- Ensuring the Bank's ongoing compliance with applicable laws and regulations
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED
