1 Job in La Plata, MD
Shore United Bank is Hiring a BSA Analyst Near La Plata, MD
Essential Functions Include:
- Responsible for day-to-day monitoring and/or investigation of potentially suspicious activity.
- Maintains knowledge of BSA aspects of Compliance regulatory mandates, discretion of highly confidential information, and adherence to sensitive timeline.
- Document findings in concise, detailed, and accurate manner, consistent with policy procedure and enhanced due diligence.
- Reviews daily large currency transaction report and CTRs for accuracy. Performs research on suspicious activity.
- Assists in reviewing and researching any SAR referrals, as well as maintaining the documentation.
- Assists BSA Officer in ensuring all BSA/AML, OFAC, CIP policies and procedures are up to date and followed on a consistent basis.
- Review and research daily alerts in Verafin.
- Reviews CIP information/documentation that pertains to BSA for accuracy and completion.
- Assists in identifying and evaluating the bank's risk area.
- Facilitates collection of audit materials required by BSA compliance co-sourced audit partners and regulatory examination groups and transfer materials to appropriate electronic portal.
- Review and collect account data for High Risk and exempt customers, to compare and analyze information from previous to current review periods.
- Maintains the highest level of confidentiality with all information obtained.
- Cooperates with, participates in, and supports the adherence to all internal policies, procedures, and practices in support of risk management and overall safety and soundness and the Bank's compliance with all regulatory requirements, e.g., Community Reinvestment Act (CRA), Bank Secrecy Act (BSA), Equal Credit Opportunity Act, SAFE Act, etc.; ensures that the office and all personnel adhere to the same.
- Participates in required training sessions, including training for compliance with BSA/AML policies and procedures.
Position Type/Expected Hours of Work:
- Full-time.
- Non-exempt.
- Days of Work: Monday-Friday.
- High school diploma/GED equivalent.
- 2 years' experience in a banking role.
- 2 years' experience with banking regulations and policies.
- The pay range for this position is $19.00 to $24.00 hourly.
- Actual compensation offered may vary from the posted hiring range based on factors such as relevant experience, time in role, base salary of internal peers, prior performance, business sector, licensure requirements and/or skill level, and will be finalized at the time of offer.
- Join a family and community-oriented workplace that offers a team environment, along with a collaborative and friendly place to work.
- Comprehensive benefits package including health, dental, vision, company-paid life insurance, mental health well-being, short-term and long-term disability; and much more!
- Paid parental leave
- 401k savings plan with up to a 4% company match
- Employee perks such as: employee banking services, loan discount program, education assistance, career development program, Employee Assistance Program, and wellness initiatives.
- Opportunity for growth and advancement
- Paid training program and continuous training sessions throughout the year on various topics
- Generous paid time off and paid sick time
- Community involvement opportunities
In addition to banking, we offer trust and wealth management services through Wye Financial & Trust, a division of Shore United Bank. Together, our team of experienced professionals is dedicated to helping you achieve your financial goals.
Shore United Bank: Good things are happening here. ®Shore United Bank is an Affirmative Action/Equal Opportunity Employer. Shore United Bank is an E-Verify participant.
Job Summary
Full Time
Banking
$59k-81k (estimate)
03/30/2024
06/19/2024
shoreunitedbank.com
EASTON, MD
200 - 500
2002
SCOTT BEATTY
$50M - $200M
Banking
Related Companies
About Shore United Bank
Wye Financial Partners, a division of Shore United Bank, offers comprehensive financial strategies and exceptional service tailored to meet the individual and business needs of our clients. We are built around the character of our people and committed to the success of our clients and our communities. Together, our team of experienced professionals are dedicated to helping our clients navigate toward their financial goals. IMPORTANT DISCLOSURES Securities and advisory services are offered through LPL Financial (LPL), a registered investment advisor and broker-dealer (member FINRA and SIPC). In ...
surance products are offered through LPL or its licensed affiliates. Shore United Bank and Wye Financial Partners are not registered as a broker-dealer or investment advisor. Registered representative of LPL offer products and services using Wye Financial Partners and may also be employees of Shore United Bank. These products and services are being offered through LPL or its affiliates, which are separate entities from, and not affiliates of Shore United Bank or Wye Financial Partners. Securities and insurance offered through LPL or its affiliates are: Not Insured by FDIC or Any Other Government Agency | Not Bank Guaranteed | Not Bank Deposits or Obligations | May Lose Value This communication is strictly intended for individuals residing in the state(s) of AL, AK, AZ, CO, CT, DE, DC, FL, GA, IL, ME, MD, MA, MI, NH, NJ, NY, NC, PA, RI, SC, SD, TX, VA, WA and WV. No offers may be made or accepted from any resident outside the specific states referenced.
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The job skills required for BSA Analyst include AML, Financial Services, Anti Money Laundering, etc. Having related job skills and expertise will give you an advantage when applying to be a BSA Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by BSA Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for BSA Analyst positions, which can be used as a reference in future career path planning. As a BSA Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary BSA Analyst. You can explore the career advancement for a BSA Analyst below and select your interested title to get hiring information.
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