BSA Analyst (72091)

Basic Function

Review, analyze, and document customer activity to ensure compliance with the Bank Secrecy Act and Anti-Money Laundering (BSA/AML).

Essential Functions

• Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity
• Pulling daily reports as assigned
• Review and document customer activity for compliance
• Aid BSA Officer in preparing for audits and exams
• Review and resolve teller and CSR transactional errors
• Maintain biweekly FINCEN report
• Review International ACH Transactions (IAT’s) for possible matches
• Review IAT transactions daily against OFAC list suspects
• Review FCRM assigned fraud alerts for possible fraudulent activity
• Afford support in reviewing new accounts to ensure all information is in the system and accurate
• Participate in cross training with BSA staff to serve as backup
• Perform other various BSA and Compliance duties as assigned

Skills, Knowledge, And Training

• Organizational and Research skills
• Good verbal and written communication skills with both customers and co-workers
• Detail orientated
• Flexibility and ability to multi-task
• Time Management
• Critical thinking
• Ability to work independently
• Knowledge with computer technology including, but not limited to Word, Excel, Power Point, E-Mail, and internet navigation

Working Conditions

• Sitting for extended periods of time
• Periodic travel

Requirements

• High school diploma or equivalent, required.
• 1-3 years BSA experience, preferred.
• 3-5 years general banking experience, preferred.