BSA Analyst (72091)

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    "description": "<p><strong>BASIC FUNCTION: </strong></p>\r\n\r\n<p>Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML).</p>\r\n\r\n<p><strong>ESSENTIAL FUNCTIONS: </strong></p>\r\n\r\n<ul>\r\n\t<li>Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity\r\n\t<ul>\r\n\t\t<li>Pulling daily reports as assigned</li>\r\n\t</ul>\r\n\t</li>\r\n\t<li>Review and document customer activity for compliance.</li>\r\n\t<li>Assist BSA Officer to prepare for audits and exams.</li>\r\n\t<li>Review and Resolve Teller and CSR transactional errors</li>\r\n\t<li>Maintain biweekly FINCEN report</li>\r\n\t<li>Review International ACH Transactions (IAT’s) for possible matches\r\n\t<ul>\r\n\t\t<li>Review IAT transactions daily against OFAC list suspects</li>\r\n\t</ul>\r\n\t</li>\r\n\t<li>Review FCRM assigned fraud alerts for possible fraudulent activity</li>\r\n\t<li>Assist in reviewing new accounts to ensure all information is in the system and accurate</li>\r\n\t<li>Cross train with BSA Staff to serve as back up</li>\r\n\t<li>Complete other various BSA and Compliance duties as assigned</li>\r\n</ul>\r\n\r\n<p><strong>SKILLS, KNOWLEDGE, AND TRAINING:</strong></p>\r\n\r\n<ul>\r\n\t<li>Organizational and Research skills</li>\r\n\t<li>Good verbal and written communication skills with both customers and co-workers.</li>\r\n\t<li>Detail orientated</li>\r\n\t<li>Flexibility and ability to multi-task</li>\r\n\t<li>Time Management</li>\r\n\t<li>Critical thinking</li>\r\n\t<li>Ability to work independently</li>\r\n\t<li>Knowledge with computer technology including, but not limited to Word, Excel, Power Point, E-Mail, and internet navigation.</li>\r\n</ul>\r\n\r\n<p><strong>WORKING CONDITIONS: </strong></p>\r\n\r\n<ul>\r\n\t<li>Sitting for extended periods of time</li>\r\n\t<li>Periodic travel</li>\r\n</ul>\r\n\r\n<p><strong>REQUIREMENTS: </strong></p>\r\n\r\n<ul>\r\n\t<li>High school diploma or equivalent, required.</li>\r\n\t<li>1-3 years BSA experience, preferred.</li>\r\n\t<li>3-5 years general banking experience, preferred.</li>\r\n</ul>",
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