BSA Analyst I

POSITION OVERVIEW

The BSA Analyst I is responsible for ensuring the accuracy, completeness, and integrity of financial data used in AML systems, processes, and models. They validate data inputs, identify and resolve data quality issues. Moreover, the BSA Analyst will also assist the KYC Team on a as needed basis.

POSITION RESPONSIBILITIES

• Conduct daily validation of AML system transactional data ensuring accuracy and completeness.
• Assist the KYC team with documentation review for new customer accounts, evaluating high risk accounts for any trends, spending patterns, and completing a written analysis of the overall relationship.
• Analyze transactional patterns to determine if they are suspicious in nature and take appropriate action and maintain proper documentation.
• Communicate with branch operations to obtain additional account information or documentation.
• Ensure compliance with the Bank's Customer Information Program by verifying the existence of required new customer information.
• Complies fully with all Bank policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Anti Money Laundering, Code of Conduct, and etc.).
• Complete all required bank training by assigned due dates.
• Other duties assigned by the BSA Officer.

SKILLS / QUALIFICATIONS

• High standard of professionalism, confidentiality and security.
• Strong computer skills (Word, Excel, Outlook).
• Excellent verbal and written communication skills.
• Well-organized, analytical and capable of performing multiple tasks.
• Ability to work well in a team environment.
• Knowledge of BAM/BAM+ and FIS IBS applications are a plus.

EDUCATION / EXPERIENCE

• Bachelor's degree in related fields of criminology, business, accounting or equivalent experience/certification is preferred but not required.
• BSA/AML compliance or branch operations experience is preferred.

We offer a competitive total rewards package, including but not limited to Medical, Dental, Vision, and Life Insurance, 401k retirement savings plan, and paid federal holidays, for this full-time position within the hourly range of $22.60 - $27.40. Hourly and salary ranges are determined based on qualifications, level, and location. Exact compensation may vary based on your skills and experience.

Must be authorized to work in the US.

We are an Equal Opportunity Employer. All applicants will receive consideration for employment without regard to race, color, ancestry, religion, sex, national origin, sexual orientation, age, marital status, disability, gender identity, gender expression, genetic information, or military or Veteran status, or any other characteristic protected by law.