About the role

  • Responsible for ensuring the Bank’s compliance with applicable aspects of the Bank Secrecy Act, USA PATRIOT Act, OFAC and Customer Identification Program regulations
  • Monitoring activity for potential money laundering, financial crimes, and/or terrorist financing
  • Reviews case management software, Financial Crimes Risk Management (FCRM), alerts and investigate alerts as required
  • Generates and assist with Suspicious Activity Reports (SARs) and Suspicious Activity Investigation Reports (SAIRs)

Requirements

  • Bachelor's Degree or equivalent work experience
  • 3+ years banking experience with knowledge of Bank Secrecy Act regulatory requirements and/or other program related compliance functions
  • Certified Anti-Money Laundering Specialist (CAMS) designation is highly desired, and if not already attained, will be a requirement within a reasonable period of time from starting date depending on examination availability/scheduling
  • Proficiency with Microsoft Office
  • Ability to work collaboratively with a variety of stakeholders at all levels
  • Strong change management, organizational and planning capabilities

Benefits

  • medical coverage
  • dental
  • vision
  • disability
  • 401k
  • paid time off
  • discretionary bonuses
  • other benefit programs

Job title

BSA Analyst

Job type

Experience level

Mid levelSenior

Salary

$61,000 - $76,000 per year

Degree requirement

Bachelor's Degree

Location requirements

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