Senior BSA Analyst

2 weeks ago

Hauppauge, United States Hanover Community Bank Full time
Job DescriptionJob DescriptionDescription:

Hauppauge, NY

About Us:

Hanover Bank, The Bank of YOU – When you love your work and the people you work with, careers are made


Embracing diversity, valuing inclusion and showing respect are the foundation upon which we build our team. At Hanover Bank, inclusion means respecting personal beliefs and appreciating that we all have perspectives that matter. We are stronger together as we move toward a shared vision of personal and corporate growth.


Whether you are just starting out or a seasoned professional, working for Hanover Bank can launch you on a path to success. With a passion for excellence, we strive to deliver exceptional service to our clients, foster a positive impact in the communities in which we work and live and help our team members achieve their professional goals.


When you work with us you are empowered, engaged and encouraged to collaborate because every voice matters, every person counts


Job Summary

The Senior BSA Analyst focuses on the review and analysis of alerts generated through automated transaction monitoring. The role also includes Enhanced Due Diligence (EDD) reviews on high-risk customers, investigating potentially suspicious activity, and preparing and processing Currency Transaction Reports (CTR.) Also assists the BSA Manager in maintaining and updating the Bank's anti-money laundering software.


Job Duties and Responsibilities

  • Conduct periodic reviews of high-risk accounts.
  • Review alerts generated by the monitoring system.
  • Obtain and review transaction images and account opening documents for various investigations.
  • Analyze the data imported daily into the monitoring system.
  • Review and prepare Currency Transaction Reports (CTR).

Education and Experience

  • Associate degree preferred.
  • Acquire and maintain within two years of the date of hire an Anti-Money Laundering (AML) certification.
  • 1 year of banking experience is preferred.

Skills and Abilities

  • Ability to multitask and manage a high number of priorities.
  • Knowledge of Anti-Money Laundering, USA PATRIOT ACT, and Bank Secrecy Act regulations.
  • Working knowledge of Microsoft Office (Excel, Word).
  • Analytical, research, and problem-solving skills.

Our Benefits:

  • Medical, Dental, and Vision (including HSA, FSA & Commuter Benefits)
  • Company-paid benefits to include life insurance and AD&D plus long-term disability
  • Voluntary Benefits (including additional life insurance and AD&D insurance for yourself, your spouse, and/or your dependent children, Voluntary Short-Term Disability, Pet Insurance, and Legal Services)
  • Supplemental Health Benefits (including Accident Insurance, Hospital Indemnity Insurance, and Cancer Care)
  • Retirement- 401(k) with Company Match
  • Paid Personal Time Off (PTO) & Paid Company Holidays
  • Annual Bonuses
  • Annual Increases
  • Employee Events and Contests

Hourly Range: $32.00 - $38.00


Hanover Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, national origin, disability or protected veteran status.

Requirements:


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