Subject matter expert in operating expense reconciliation processes within Training & Development group, managing annual CAM reconciliations and software database accuracy.
About the role
- BSA Analyst ensuring compliance with the Bank Secrecy Act and monitoring for potential financial crimes. Collaborating on reports and compliance issues rooted in banking regulations.
Responsibilities
- Responsible for ensuring the Bank’s compliance with applicable aspects of the Bank Secrecy Act, USA PATRIOT Act, OFAC and Customer Identification Program regulations
- Monitoring activity for potential money laundering, financial crimes, and/or terrorist financing
- Reviews case management software, Financial Crimes Risk Management (FCRM), alerts and investigate alerts as required
- Generates and assist with Suspicious Activity Reports (SARs) and Suspicious Activity Investigation Reports (SAIRs)
Requirements
- Bachelor's Degree or equivalent work experience
- 3+ years banking experience with knowledge of Bank Secrecy Act regulatory requirements and/or other program related compliance functions
- Certified Anti-Money Laundering Specialist (CAMS) designation is highly desired, and if not already attained, will be a requirement within a reasonable period of time from starting date depending on examination availability/scheduling
- Proficiency with Microsoft Office
- Ability to work collaboratively with a variety of stakeholders at all levels
- Strong change management, organizational and planning capabilities
Benefits
- medical coverage
- dental
- vision
- disability
- 401k
- paid time off
- discretionary bonuses
- other benefit programs
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