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BSA Analyst
2 weeks ago
Buckingham, United States
JCW
Full time
JCW is currently partnering with a Bank based in Pennsylvania who is looking to bring on a new BSA Analyst to their team. This position would be tasked with supporting the BSA Officer and the banks BSA program overall.
Responsibilities include:
- Assist the BSA Officer in monitoring the bank's BSA Program.
- Assist in implementing new policies and procedures relating to Compliance issues such as BSA, AML, OFAC, and CIP.
- Process 314(a) requests for the Bank.
- Identify and initiate Suspicious Activity Reports.
Position requirements:
- 2+ years of Financial Crimes experience.
- Bachelors Degree preferred.
- Ability to work in-office twice per week in the firms PA based offices.