BSA CLERK

BSA Clerk

The BSA Clerk is responsible for the monitoring of financial activity to ensure the detection of suspicious activity and compliance with Bank Secrecy Act (BSA) related laws. Perform analysis and conduct investigations to ensure compliance with BSA, Office of Foreign Assets Control (OFAC) and the USA PATRIOT Act.

Job Responsibilities

• Review CTRs daily and prepare for e-file within the required time frame.
• Monitor high risk, high cash volume customers/transactions to determine suspicious activity and assess risk.
• Maintain updated policies, procedures and technologies to ensure compliance with BSA regulations including customer and enhanced due diligence requirements.
• Provide assistance and support during internal audits and regulatory exams.
• Ensure that audit and regulatory examination findings are addressed and corrected in a timely manner.
• Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer.
• Performs and/or assists in audits related to Revenue Audit.

Job Requirements

• Knowledge of BSA Title 31 reporting requirements and Suspicious Activity Reporting (SAR) requirements.
• Work with FinCEN, OFAC, OCC, FBI, IRS or equivalent preferred, but not required.
• Excellent organizational skills;
  Strong computer skills are required with proficiency in Microsoft Word, Excel, Power Point, Outlook; superior oral, written and interpersonal communication skills; ability to function both independently and in a team-oriented unit. Excellent project management and communication skills required.
• Must obtain and maintain a State Gaming License. Gaming Anti-Money Laundering Specialist (GAMS) certification strongly preferred and may be required within 6 months of hire, but not required. Certified Fraud Specialist (CFS) certification or similar designation a plus and may be required within 1 year of hire, but not required.