BSA FCI Analyst I

Dickinson Financial Corp•Kansas City, MO

10d•$45,000•Onsite

About The Position

The BSA Financial Crimes Investigation Analyst I is responsible for the ongoing review of system-generated transaction monitoring reports and investigating situations involving unusual or suspicious activity of non-complex transactions. This position will also conduct the back-office processing for completion of Currency Transaction Reports (CTRs). Additionally, the BSA Financial Crimes Investigation Analyst I will review, maintain, and update data in other areas of compliance related to the BSA (Bank Secrecy Act) and other AML (anti-money laundering) laws and regulations.

Requirements

Ability to be adaptable and flexible while responding to deadlines on assignments and workflow fluctuations in a multi-task, high-volume environment.
Ability to establish working relationships with branch associates and other business units as well as maintain effective working relationships externally.
Ability to handle confidential information in a mature and professional manner.
Excellent interpersonal, oral, and written communication skills.
Excellent time management skills with the ability to work both independently and as a member of a team.
Focus, attention to detail, problem-solving skills, and a strong attitude in favor of high-quality work.
Proficient in Microsoft Word and Excel.
Self-motivated and results oriented.
Strong organizational skills.
High school diploma with two to three years of overall banking experience, required. Experience in account opening or transaction processing, preferred.
Good understanding of banking or financial business operations and systems.
Ability to handle confidential information in a mature and professional manner.

Nice To Haves

One year of investigation experience in BSA/AML compliance, preferred.
Experience in account opening or transaction processing, preferred.

Responsibilities

Analyze currency transaction data and complete CTRs electronically.
Manage, complete, and maintain the annual CTR exempt review.
Meet daily CTR filing deadlines.
Meet high volume of alert review deadlines.
Investigate accounts and make recommendations to either clear or to further investigate.
Make sound subjective decisions when suspicious activity is detected and document decisions accurately.
Actively participate in career development, 1:1's, department meetings and complete other specified duties related to BSA compliance as may be assigned.
Attend BSA/AML compliance training sessions to maintain current knowledge of industry best practices, laws, regulations, policies, and procedures applicable to BSA/AML/CFT.
Maintain a 90% or higher Quality Control score each month. Conduct all duties in compliance with applicable laws, regulations, and bank policies and procedures.
Contact branch associates and other business units for clarification of client activity, as needed, while maintaining client information in complete confidence.
Make sound, risk-based conclusions and recommendations to clear activity or conduct additional monitoring.
Understand, communicate, and instill the Company’s mission, vision, and values (Pillars of Success).
Complete monthly training in a timely manner to ensure knowledge of bank regulatory requirements, policies, and procedures.
Working at the worksite during regular business hours and/or assigned hours.
Other specified duties as assigned.