Senior BSA Analyst

2 weeks ago


Irving, United States Larson Maddox Full time

A long standing family owned bank is looking to add a Senior BSA Analyst to their BSA Compliance team While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall adherence to state and federal regulations. This role will sit 5 days in office in Irving, TX.

Responsibilities:

  • Lead a team of 2 BSA analysts
  • Assist and guide in the daily operation of automated BSA/AML/Fraud systems
  • Conduct and oversee investigations pertaining to financial crimes including potential money laundering, terrorist financing, etc.
  • Oversee transaction monitoring including investigating and reviewing SARs and CTRs
  • Collaborate with the BSA/OFAC Officer in assigning risk scores and preparing the Bank's annual BSA/AML Risk Assessment
  • Assist in coordinating responses to regulatory BSA/AML examinations and audits, implementing corrective measures as needed
  • Work with senior management to recommend improvements to BSA/AML procedures
  • Collaborate cross functionally to assist in 314a & 314b information sharing responses

Qualifications:

  • Bachelor's degree preferred
  • 3+ years experience in Banking BSA/AML compliance
  • Experience with high risk businesses such as Money Service Businesses (MSBs) preferred
  • Well versed in Verafin software
  • Strong understanding of BSA/AML & OFAC rules and regulations
  • CAMS or CFE certifications are a plus


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