BSA Analyst
2 months ago
A commercial bank located in either Whitestone, NY or Hauppauge, NY looking to bring on board a "BSA Analyst" to join their team. The role is a full-time opportunity, currently on a hybrid schedule (4 days in office / week).
Responsibilities:
• Review and evaluate the Transaction Monitoring system’s alerts (including related modules) for Low, Medium, and High-Risk accounts as assigned and directed.
• Review and evaluate customer transactions upon referral from other Bank departments (UARs), or as otherwise directed.
• Contact branches for additional information needed to explain activity that has been identified as potentially unusual or suspicious.
• Identify and refer potentially suspicious activity for further investigation by grouping the suspect transactions and gathering supporting documentation.
• Complete investigations of potentially unusual or suspicious transactions by preparing and/or finalizing an investigation narrative and gathering supporting documentation in accordance with departmental guidelines.
• Prepare SARs in accordance with departmental procedures and templates.
• Justify alerts and UARs that are not deemed suspicious with detailed narrative in accordance with departmental guidelines.
• Perform additional due diligence and analysis as required for high-risk customers, and as otherwise directed by the Senior BSA Manager.
• Perform quarterly Customer Identification Program (CIP) quality assurance reviews and report any systemic issues to BSA Management.
• Perform Annual CTR Exemption reviews as directed and in accordance with department procedures.
• Perform quality assurance reviews of prepared CTRs prior to filing.
• Assist in maintaining departmental policies and procedures.
• Provides guidance and quality assurance for BSA Analysts and Associate BSA Analysts as needed.
• Assist with BSA/AML Compliance training development and updates for new employees and other Bank departments.
• Gather and provide data for quarterly Compliance Committee of the Board reports and updating of the Bank’s BSA/AML and OFAC Risk Assessments.
• Handle other duties or special projects as assigned by BSA Management.
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