BSA Analyst 2

Job description

Job Summary The Senior BSA Analyst assists in the execution of the Bank’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program. The Senior BSA Analyst 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 to prevent the bank from exploitation by money laundering or terrorist financing activities. The Senior BSA Analyst follows department procedures and complies with the FFIEC BSA/AML Examination Manual. Enhanced Due Diligence (EDD): - Perform EDD reviews on high-risk entities and individuals to document rating rational. - Analyze customer data for AML/OFAC concerns. - Work with frontline staff to resolve any outstanding information for customer profiles. - Resolves complex problems or issues, where expertise is required to interpret policies, regulations, guidelines, or processes. - Reviews and responds to 314(b) requests as needed. - Perform Customer Due Diligence alert...