BSA Analyst
PrimeLending • Dallas, TX31d
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BSA Analyst
PrimeLending•Dallas, TX
About The Position
This position monitors compliance with the Bank’s policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). The BSA Analyst identifies and reviews deposit and loan accounts for suspicious activity, and develops and monitors internal controls, policies, and procedures to ensure effective compliance.
Requirements
- Bachelor’s degree in business or related field or equivalent work experience required.
- 2 or more years’ experience in BSA/AML and thorough knowledge of BSA/AML and related laws and regulations.
- Working knowledge of bank operations and general business financial principles.
- Strong computer skills with proficiency in Microsoft Office tools including Outlook, Word, and Excel.
- Must be proficient in Excel with the ability to build and create reports and formulas.
- Excellent verbal, written, and interpersonal communication skills with the ability to interact with all levels of Bank personnel.
- Superior time management, organizational, analytical, and problem-solving skills with strong attention to detail.
- Self-starter with the ability to work independently, but also as part of a team.
Responsibilities
- Supports the Bank’s BSA Compliance program through investigation, research, and analysis of alerts and cases.
- Review and file SARs in a precise and timely manner.
- Work with new individual/business account risk profiles.
- Review and analysis of reports generated for BSA/AML/OFAC.
- Assist with enhanced due diligence reviews and provide recommendation for next step actions.
- Assist with annual BSA/AML/OFAC risk assessments in gathering data, conducting analysis, and developing/enhancing the methodology.
- Responsible for identifying sophisticated money laundering techniques, building a case, and recommending action based on their findings.
- May work with account officers to obtain documentation and/or information necessary to complete the account analysis and investigation.
- Assists in ad-hoc special projects as needed.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
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