Bsa Analyst

PRIMARY RESPONSIBILITIES
• Review and analyze all BSA-related alerts and cases created within the Verafin Anti-Money Laundering (AML) software system.
• Analyze data and complete periodic reviews within the Green Check Verified (GCV) Platform.
• Review and file Currency Transaction Reports through Verafin and BSA E-Filing.
• Prepare Suspicious Activity Reports for filing as required.
• Work in coordination with the BSA Officer, BSA Analyst and Business Services Specialist concerning fraud issues.
• Assist the BSA Officer with special projects and system implementation as requested.
• Primary contact for branch employees regarding potential suspicious activity occurring at the branch level.
• Assist BSA Officer in reviewing member accounts associated with subpoena requests received from various entities for suspicious activity.
• Participate in all types of training to include face to face, webinars, seminars, etc. to stay
current on all federal and state laws and regulations, with emphasis on Verafin and GCV-related training/updates provided online throughout the year.
• Assist in the annual preparation of the BSA Risk Assessment.