Analyst BSA Testing and Monitoring

2 months ago

Jericho, United States Webster Bank Full time
If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster's values, these set us apart as a bank and as an employer.

Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work

Job Summary:

The Analyst BSA Testing and Monitoring ensures adherence with specific aspects of corporate-wide Bank Secrecy Act, (BSA) United States Patriot Act (U.S.P.A), and Office of Foreign Assets Control (OFAC) compliance program through testing and monitoring of line of business procedures and controls. The BSA Testing and Monitoring Analyst reports BSA related trends and/or issues to the LOB and BSA Leadership, reviews and provides input on BSA related LOB procedures, provides and/or develops supplemental BSA related training and assists in the development of remediation plans for identified issues and tracks to completion.

Key Responsibilities:
Exhibits independent responsibility and autonomy in their daily tasks; ensuring timely resolution of assignments. Collects, evaluates, A and opines on whether LOBs are adhering to BSA, USAP and OFAC policies and procedures. Demonstrates BSA/AML compliance knowledge during their duties; including but not limited to, BSA, U.S.A. Patriot Act, CIP and OFAC regulations. Escalates to management BSA related risks, trends and/or other issues.
Experience/Education/Skills Set:
Bachelor's degree preferred in Business, Accounting, Finance, Economics, Criminal Justice, or related field. 3+ years of experience in corporate compliance, banking, auditing, or related BSA/AML field. Knowledge of and experience with BSA (Bank Secrecy Act) and AML (Anti Money Laundering) regulations Strong analytical, computer, presentation, and written and verbal communication skills. ACAMS certification preferred.
The estimated salary range for this position is $67,000USD to $77,000USD. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position is eligible for incentive compensation.

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All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.

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