Policy Analyst at BC Energy Regulator developing regulatory initiatives and improving efficiency in the BCER framework. Supports best practices in engaging government and stakeholders to implement legislative changes.
About the role
- BSA Analyst I at WSFS Bank analyzing suspicious transactions related to money laundering and terrorist financing. Conducting reviews and ensuring compliance with BSA/AML regulations.
Responsibilities
- Identify unusual customer transaction patterns indicative of suspicious activity related to money laundering, terrorist financing, and/or other Bank related criminal activities
- Conduct reviews of alerting activity trigged from the transaction monitoring system
- Analyze inappropriate and/or fraudulent activity utilizing the Bank’s various software applications
- Document and reach a proper conclusion that would mitigate the concern of the alerting activity
- Escalate suspicious activities for further review
- Complete currency transaction reports (CTRs)
- Conduct sanction screening reviews on OFAC and other government watchlist screening alerts
- Conduct analysis on other BSA related reports to detect potential suspicious activity
- Ensure compliance with BSA/AML related laws and regulations or identify matters of non-compliance and escalate them to management for a resolution
- Compile evidence and documentation in compliance with BSA/AML regulatory requirements
- Maintain a current, thorough understanding of money laundering and terrorist financing issues
Requirements
- Bachelor’s Degree is preferred
- Must have a minimum of 2 years of experience working with individual and/or business accounts
- Familiarity of WSFS Bank products and services is preferred
- Should have familiarity with branch or department account relationship activity
- Some audit or compliance knowledge is helpful
- Must have extensive knowledge of MS Work, Excel as well as prior experience using an anti-money laundering systems and/or transaction monitoring system
- Must have the ability to analyze information as well as question and investigate results from program reports
- Must have knowledge to review account activity and the ability to recognize or question activity beyond its normal scope
- Must have the ability to work with and communicate with Associates and management in all Bank departments and within the entire corporation
- Must have excellent oral and written communication skills as well as good written, oral, and visual presentation skills.
Benefits
- medical, dental, and vision coverage
- a 401(k) plan
- life, accident, and disability insurance
- flexible spending accounts (FSAs) and health savings accounts (HSAs)
- wellness programs
- paid parental leave
- military leave
- vacation and other paid time off
- sick leave in accordance with applicable state laws
- paid holidays
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