BSA Analyst

Location: Ten Mile

BASIC FUNCTION:

Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML).

ESSENTIAL FUNCTIONS:

Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity

Pulling daily reports as assigned

Review and document customer activity for compliance.

Assist BSA Officer to prepare for audits and exams.

Review and Resolve Teller and CSR transactional errors

Maintain biweekly FINCEN report

Review International ACH Transactions (IAT’s) for possible matches

Review IAT transactions daily against OFAC list suspects

Review FCRM assigned fraud alerts for possible fraudulent activity

Assist in reviewing new accounts to ensure all information is in the system and accurate

Cross train with BSA Staff to serve as back up Complete other various BSA and Compliance duties as assigned SKILLS, KNOWLEDGE, AND TRAINING:

Organizational and Research skills

Good verbal and written communication skills with both customers and co-workers.

Detail orientated

Flexibility and ability to multi-task

Time Management Critical thinking

Ability to work independently

Knowledge with computer technology including, but not limited to Word, Excel, Power Point, E-Mail, and internet navigation.

WORKING CONDITIONS:

Sitting for extended periods of time Periodic travel REQUIREMENTS:

High school diploma or equivalent, required.
1-3 years BSA experience, preferred.
3-5 years general banking experience, preferred.
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