Job Description
Who We Are
- The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
- We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
- The Position
- Our bank client is seeking to fill a Hybrid Remote BSA Analyst role in the greater Mankato, MN. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
- The opportunity has a generous salary of up to $75K and a benefits package. (This is a hybrid remote position).
- 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.
- 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.