Job Description:
The BSA Analyst works with the Compliance team to perform research, prepare reports and conduct reviews.
Main Job Tasks and Responsibilities:

• Perform moderately complex research and analysis of customer and transaction data.
• Prepare Suspicious Activity Reports (SARs) for the bank.
• Conduct periodic High Risk/ Enhanced Due Diligence reviews.
• Communicate with account officers to gather enhanced due diligence documentation.
• Compiling information for senior management review.
• Assist bank personnel with reviewing potential OFAC suspects from OFAC alerts and inquiries.
• Review, correct and create (as needed) CTRs for submission.
• Serve as a resource for questions regarding BSA/AML/OFAC policies and procedures.
• Perform other job duties as assigned.

Education and Experience:

• Bachelor’s Degree in Business, Finance or related field preferred.
• Two to three years Banking experience required with experience in BSA/AML and other consumer compliance policies and procedures.
• Focus on customer service to both external and internal customers.
• Skilled with Microsoft Word, Excel, Outlook and related software applications.

Key Competencies:

• Good verbal and written communication skills.
• Well organized; ability to multi task; attention to detail.
• Ability to prioritize and work well under pressure.
• Must be able to work in a team environment and adapt to change.
• Ability to manage multiple projects and deadlines simultaneously in a fast-paced, high production, professional environment.

Job Type: Full-time