Description

Hauppauge, NY

About Us:

Hanover Bank, The Bank of YOU – When you love your work and the people you work with, careers are made!

Embracing diversity, valuing inclusion and showing respect are the foundation upon which we build our team. At Hanover Bank, inclusion means respecting personal beliefs and appreciating that we all have perspectives that matter. We are stronger together as we move toward a shared vision of personal and corporate growth.

Whether you are just starting out or a seasoned professional, working for Hanover Bank can launch you on a path to success. With a passion for excellence, we strive to deliver exceptional service to our clients, foster a positive impact in the communities in which we work and live and help our team members achieve their professional goals. 

When you work with us you are empowered, engaged and encouraged to collaborate because every voice matters, every person counts!

Job Summary

The BSA Analyst I is responsible for assisting with certain aspects of the Bank’s BSA/AML compliance program. They will review and investigate alerts and perform other BSA compliance duties as assigned.

Job Duties and Responsibilities

• Review & clear low-risk alerts generated by the Bank’s BSA/AML transaction monitoring system. Escalate alerts to cases for further review in a timely manner.
• Assist in the preparation and submission of all Currency Transaction Reports (CTR) within the required time frames.
• Review Know Your Customer (KYC) documentation for accuracy and consistency.
• Analyze the data imported daily into the automated transaction monitoring system.
• Stay current with changes in BSA and related laws & regulations.
• Assist with other projects as assigned.
• Assign and monitor ABA Knowledge Center Online compliance courses to staff and monitor the status of completion by bank-defined due dates.

Education and Experience

• High School Diploma required.
• Associates Degree preferred.
• One year of banking experience preferred.

Skills and Abilities

• Working knowledge and understanding of general banking principles. 
• Strong internet research skills. 
• Strong verbal and written communication skills. 
• Sound analytical and problem-solving skills. 
• A high degree of accuracy and attention to detail. 
• PC literate with proficiency in Microsoft Outlook, Word & Excel. 
• Ability to work and contribute in a team-oriented and collaborative environment. 
• Ability to meet deadlines and manage multiple tasks.

Our Benefits

• Medical, Dental, and Vision (including HSA, FSA & Commuter Benefits)
• Company-paid benefits to include life insurance and AD&D plus long-term disability
• Voluntary Benefits (including additional life insurance and AD&D insurance for yourself, your spouse, and/or your dependent children, Voluntary Short-Term Disability, Pet Insurance, and Legal Services)
• Supplemental Health Benefits (including Accident Insurance, Hospital Indemnity Insurance, and Cancer Care)
• Retirement- 401(k) with Company Match
• Paid Personal Time Off (PTO) & Paid Company Holidays
• Annual Bonuses
• Annual Increases
• Employee Events and Contests

Hourly Range: $19.00 - $23.00

Hanover Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, national origin, disability or protected veteran status.