Job Description
Who We Are:
The Position:
BSA Analyst responsibilities include:
- Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
- Reviewing daily and monthly reports following the guidelines established for Suspicious Activity Reports (SAR).
- Reviewing Currency Transaction Reports (CTR) for adherence to established procedures and accuracy.
- Obtaining documentation and assisting with Suspicious Activity Report (SAR) Investigations and performing follow-up reviews as necessary.
- Monitoring all accounts that may be deemed as high risk and received from other sources in accordance with the established monitoring schedule.
- Performing analysis of the core application and AML system reports that identify potentially suspicious activity including case management.
- Analyzing cases involving suspicious activity and present to BSA Officer for review.
- Conducting research on the internet as part of the SAR investigations as instructed.
- Reviewing documentation for all new business and consumer accounts and verifying risk rating assigned to accounts per the Bank’s risk rating criteria.
- Reviewing new account documentation received from branches for accuracy and completeness.
- Providing recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training.
- Other duties as assigned.
Who Are You?
You also bring the following skills and experience:
- High School diploma or equivalent required, some college desired.
- Three years of banking experience including branch/platform experience.
- Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations.
- Basic knowledge of the Bank’s services and products.
- Strong organizational and time management skills.
- Excellent communication skills including verbal and written.
- Computer literate, including knowledge of Microsoft Office, Excel, Word, and PowerPoint and internet search.
The next step is yours. Email us your current resume along with the position you are considering to: