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BSA Analyst

Responsibilities:

The BSA Analyst is responsible for ensuring the firm's Bank Secrecy Act compliance. The individual monitors internal controls, documentation, and training requirements.

  • Researches customer information on intelligent banking systems, legal research networks and governmental websites
  • Identifies patterns and trends consistent with money laundering and/or fraudulent activities
  • Provides BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other employees
  • Participates in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments
  • Maintains current and accurate files of BSA related materials

Qualifications

  • Bachelor's degree or equivalent educational/work experience
  • 2 years experience with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP) and Office of Foreign Asset and Control (OFAC) regulations
  • 3 years of banking experience; Fraud and investigation experience is highly preferred
  • ACAMS certified or willingness to achieve certification within first two years of employment

Skills

  • Requires ability to administer procedures, analyze, and prepare reports
  • Working knowledge of Microsoft Excel and MS Word
  • Lifting in an office setting may be required up to 30lbs

Equal Opportunity Employer



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