BSA CTR Analyst

1 week ago

Sugar Land, United States PROSPERITY BANK Full time
Job DescriptionJob Description

ESSENTIAL FUNCTIONS AND BASIC DUTIES


  • Reviews Currency Transaction Reports generated by the Bank’s BSA software
  • Perform functions related to the Bank’s Bank Secrecy Act / Anti-Money Laundering Program, including transaction reviews and/or account reviews
  • Ability to identify risk and escalate when necessary
  • Aptitude for continuously learning and understanding the BSA risk and concerns
  • Will be responsible for understanding the BSA/AML regulations, policies and procedures
  • Will be responsible for reporting any suspicious or unusual activity by customers or associates
  • Will be responsible for completing the annual BSA/AML Training
  • Other duties as assigned by supervisor


QUALIFICATIONS


EDUCATION/CERTIFICATION: Bachelor’s Degree or equivalent work experience, CAMS Certification a plus.


REQUIRED KNOWLEDGE: Basic knowledge of Bank services and products.


EXPERIENCE REQUIRED: Minimum of three years BSA banking experience including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements; Prior banking experience required. Experience in Bank Secrecy Act, Office of Foreign Assets Control, Anti-Money Laundering, and Currency Transaction Reporting is preferred; Experience with Patriot Officer a plus.


SKILLS/ABILITIES:

  • High degree of accuracy and attention to detail
  • Strong analytical skills
  • Ability to multi-task and work in high volume environment
  • Good communication skills, written and verbal
  • Organizational and time management skills
  • Ability to work well independently and with others
  • Comfortable completing repetitive tasks for long periods of time
  • Team player with strong collaborative qualities and a positive demeanor;
  • Ability to review large data sets and summarize

Hours: Monday - Friday 8:00 AM - 5:00 PM.
40 hours per week.

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