Bank Secrecy Act (BSA) Analyst (44998)

Have you worked in a BSA or BSA-focused compliance role at a financial institution? 
Do you desire to work in a team atmosphere? Then we want to talk to you! This company, which was voted the metro's best bank, is seeking a Bank Secrecy Act (BSA) Analyst. If you feel you could perform the duties below, send us your resume! 

Responsibilities:

• Report to and work directly with the BSA Officer in all aspects of accounts and activities relating to BSA, AML, and OFAC compliance 
• Maintain current knowledge of the BSA and all related AML and OFAC regulations
• Detect suspicious activities by using BSA/AML monitoring application systems and other reports
• Work with the BSA Officer to conduct periodic assessments of the bank's applicable departments for compliance with BSA/AML/GIP/OFAC procedures
• Create case investigation files that include Enhanced Due Diligence conducted and ensure that the decision-making process to file or not to file an SAR is documented on the investigation case form
• Review domestic correspondent bank account activities
• Perform OFAC scrub
• Review Currency Transaction Reports for accuracy and submission
• Prepare, approve and/or submit SARs electronically
• Help provide applicable BSA/AML training to staff and Directors
• Maintain a strong understanding of bank operations among all departments
• Communicate to all departments, Directors, auditors, regulatory agencies, and other external parties

Requirements:

• Associate's degree preferred in a related field
• 2+ years in a BSA or BSA-focused compliance role at a financial institution
• 2-4 years of progressively more responsible operations, compliance, anti-money laundering, or Bank Secrecy compliance experience at a financial institution
• Knowledge of Bank Secrecy Act, USA Patriot Act, Money Laundering Control Act, Office of Foreign Asset Control regulations and associated regulations and interpretations
• Strong communication skills 
• Abel to stay current with changes in law and regulations and implement changes in a timely manner
• Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP)

Work Model: 

• On-Site