BSA Analyst 2

Job description

Job Summary The BSA Analyst 2 assists in the execution of the Bank’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program. The BSA Analyst 2 supports the BSA/AML processes. This position assists the Bank in detecting unusual or suspicious activity in a timely manner, while safeguarding the integrity of the Bank and ensuring Bank compliance with BSA/AML and OFAC regulations. This position is also responsible for assisting other BSA Units, participating in projects and other assignments in an effort to prevent the bank from exploitation by money laundering or terrorist financing activities. The BSA Analyst is to follow department procedures and comply with the FFIEC BSA/AML Examination Manual. Essential Duties: - Performs research, including negative news searches, through the Bank’s systems, online public databases and subscription-based database resources - Proficient knowledge of BSA/AML software to adequately detect, review and report suspicious activity - Stays up to date and knowledgeable on AML/OFAC regulatory requirements and FinCEN updates - Performs special projects and other related duties as assigned or requested. Additionally, may be tasked with assi...