BSA Analyst

Job Summary:

The BSA Analyst maintains the Bank's BSA/AML/OFAC and CIP programs to ensure loss prevention and suspicious activity controls are monitored.

Primary Functions and/or Responsibilities:

• Maintains the Bank's BSA/AML/OFAC and CIP programs by reviewing and investigating Verafin BSA alerts, credit card fraud, and creating & managing cases eligible for SAR filing

• Oversees the Bank's Enhanced Due Diligence (EDD) process to ensure timely collection of accurate information and compliance with BSA, manages the Bank's OFAC alerts and CIP exceptions, and responds to the CIP semi-annual retrieval requests in a timely manner

• Serves as back-up for the filing of accurate and timely Currency Transaction Reports (CTRs)

• Serves as back-up for monitoring fraud reports such as the Kiting Suspect Report, Efunds FX Currency, and External Transfers

• Serves as back-up for completing background check requests for the Bank in a manner compliant with the Fair Credit Reporting Act

• Oversees the Bank's compliance with Sections 314(a) and 314(b) of the USA Patriot Act.

• Assists BSA/AML/OFAC & Info. Security Supervisor with SAR related investigations and filings

• Serves as an active member of SAR Review Committee

• Performs other duties as assigned

Education and/or Experience:

• Four-year college degree in a related field preferred OR an equivalent combination of education and experience

• At least five years of retail or operational banking experience required

• At least three years of BSA related experience preferred

Specific Skills, Knowledge & Abilities:

• Familiarity with Verafin is preferred

• Ability to obtain and maintain BSA certifications

AFFIRMATIVE ACTION/EQUAL OPPORTUNITY EMPLOYER

"PROTECTED VETERANS" AND "INDIVIDUAL WITH DISABILITY"