Bsa Analyst

Robert Half is partnering with a local bank in central NJ in search of a BSA Analyst. The bank provides a great atmosphere and opportunity. The responsibilities of the role are as follows:

• Assist the BSA department in implementing the requirements of the Bank Secrecy Act (BSA) and other Anti-Money Laundering (AML) regulations

• Responsible for BSA daily reports

• Responsible for ensuring BSA compliance in regard to CIP, including new accounts documentation; following up with Branch Management regarding missing documentation or discrepancies and documenting and maintaining records of Branch CIP exceptions

• Prepare and file Suspicious Activity Reports (SARs) and conduct a 90-days EDD review if accounts are maintained opened

• Monitor branch cash shipments in and out of the Bank for unusual trends and notify management of any issues/concerns

• Review and analyze Kiting Report on a daily basis

• Complete assigned alerts from the AML system in a timely and efficient manner

• Assist, as needed, with completing Currency Transaction Reports (CTRs) and maintenance of records

• Prepare investigations for cased referred by Bank personnel or encountered during the daily monitoring process for unusual activity and document findings

• Compliance with all relevant Bank policies and procedures

Software:

- Fiserv (FCRM)

- Microsoft Office Suite

- Prior Bank experience is a must

- Excellent verbal, written, and social communication skills

- Ability to recognize, evaluate, and resolve problems effectively

- Familiar with Spreadsheet and ERP system

- Solid understanding of Fiserv

- Knowledge of the Bank Secrecy Act

- Conducts Investigations experience

- Proficiency in EDD

- Experience in problem solving through statistical analysis or with large data sets highly preferable (such as in derivatives, structured finance, or business analytics or in a similarly demanding and analytical role)