Job Description
PRIMARY PURPOSE: The BSA/AML Analyst is a member of the Compliance Team and will be responsible to ensure compliance with Federal Bank Secrecy and Anti-Money Laundering laws.
ESSENTIAL FUNCTIONS:
• Compiling and utilizing third party BSA/AML software, internal employee reports and internal system reports to identify suspicious activity and money laundering.
• Investigating alerts and reports utilizing multiple ancillary systems.
• Analyzing complex scenarios and utilizing advanced knowledge of signs and indicators of money laundering and other reportable behavior.
• Utilizing independent judgement based on experience to determine disposition of alerts and reports.
• Monitoring accounts with possible reportable behavior or ongoing activity and communicating directly with employees and members to gather additional information.
• Developing streamlined and clear processes and training for front line employees.
• Detecting and filing Currency Transaction Reports - ensuring they are completed according to regulatory requirements for accuracy and timing.
• Identifying and preparing Suspicious Activity reports - ensuring they are completed according to regulatory requirements for accuracy and timing.
• Performing reviews to ensure compliance with federal list monitoring requirements.
• Maintaining a current knowledge of BSA/AML laws and regulations.
• Participating in continuous ongoing subject matter training and achieving and holding an advance BSA/AML certification.
QUALIFICATIONS:
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions .
Pay Range: $67k-$81k plus 10% annual target bonus. The estimated hiring range is the budgeted amount for this position. Final offers are based on various factors, including skill set, experience, location, qualifications and other job-related reasons.
BENEFITS:
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