BSA Analyst (72091)

SOUTHEAST BANK • Knoxville, TN

5d • Onsite

About The Position

Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML).

Requirements

• High school diploma or equivalent, required.

Nice To Haves

• 1-3 years BSA experience, preferred.
• 3-5 years general banking experience, preferred.
• Organizational and Research skills
• Good verbal and written communication skills with both customers and co-workers.
• Detail orientated
• Flexibility and ability to multi-task
• Time Management
• Critical thinking
• Ability to work independently
• Knowledge with computer technology including, but not limited to Word, Excel, Power Point, E-Mail, and internet navigation.

Responsibilities

• Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity
• Pulling daily reports as assigned
• Review and document customer activity for compliance.
• Assist BSA Officer to prepare for audits and exams.
• Review and Resolve Teller and CSR transactional errors
• Maintain biweekly FINCEN report
• Review International ACH Transactions (IAT’s) for possible matches
• Review IAT transactions daily against OFAC list suspects
• Review FCRM assigned fraud alerts for possible fraudulent activity
• Assist in reviewing new accounts to ensure all information is in the system and accurate
• Cross train with BSA Staff to serve as back up
• Complete other various BSA and Compliance duties as assigned

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED