Senior BSA​/AML Analyst

Position: Senior BSA/AML Alert Analyst
Location: Warsaw

Purpose:

The Senior BSA/AML Alert Analyst is primarily responsible for conducting complex transaction monitoring alerts, OFAC reviews, and CTR reviews and filing.  The Senior BSA/AML Alert Analyst will assist the BSA/AML Manager – Alerts in overseeing the execution of daily functions related to alerts, OFAC scans and CTRs.
The Senior BSA/AML Alert Analyst serves as backup to the BSA/AML Manager – Alerts supporting various managerial responsibilities.

Essential Functions:

Serve as a backup to the BSA/AML Manager – Alerts, supporting leadership and workflow coordination.

Supports the Quality Control program ensuring correct disposition by BSA/AML Alert Analysts, proper OFAC scanning and appropriate CTR completion.

Serve as a mentor and reference point for BSA/AML Alert Analysts; participate in knowledge-sharing round tables and team discussions.

Demonstrates the ability to make informed, effective decisions in complex situations by using critical thinking and analytical skills to evaluate data, assess risks, and choose the best course of action.

Assists in the performance of testing regarding various BSA/AML functions to ensure that processes adhere to established guidelines.

Supports the preparation of documentation for audits and regulatory examinations.

Responsible for assisting in the generating of management reporting for Committees and Board of Directors.

Reviews procedures and recommends enhancements to BSA/AML Manager – Alerts.

Consistently demonstrate the Five Star Bank HEART values in all interactions with internal and external stakeholders, embodying teamwork, leadership, and service excellence.
Incorporate the high-performance behaviors of teamwork, leading by example, and service in every facet of work.

Job Related Qualifications – Education and Prior

Experience:

Required:

Education:

Bachelor’s Degree preferred

Prior

Experience:

4+ years BSA/AML or OFAC experience

Licenses or Accreditation: CAMS, CAFP or other industry accreditation (preferred)

Competencies:

Knowledge of and ability to learn BSA/AML & OFAC regulations and requirements

Excellent verbal and written communication skills and ability to interact positively with a wide variety of individuals

Excellent organizational skills with the ability to manage multiple priorities and meet established deadlines

Ability to identify trends, interpret data and apply to workflows and compliance techniques and automation

Possess a high level of attention to detail

Ability to maintain a high degree of confidentiality

Proficient with Microsoft applications with the ability to learn and utilize new and existing banking software applications;
Ability to utilize the internet to conduct searches related to responsibilities

Physical Requirements:

Able to regularly sit for prolonged periods of time.

Extensive computer usage is required.

This job description is not exhaustive.  The Senior BSA/AML Alert Analyst may be required to perform other duties as assigned.