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BSA Analyst

3 months ago

Houston, United States SNI Financial Full time

This position will assist in the implementation and administration of all aspects of the Bank Secrecy Act Program as well as various assignments supporting the program of the bank under the guidance of the BSA Officer.  This includes performing various quality controls, reviewing and monitoring of information to include the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program using industry standard and regulatory guidance to ensure the Bank’s compliance efforts are maintained on a daily basis.  The qualified individual shall be knowledgeable and skilled in all areas of BSA/AML compliance.  Requirements will include a strong understanding of AML, BSA, USA Patriot Act, and OFAC regulatory requirements as well as familiarity with AML and BSA requirements for high risk customer types.  Strong project management skills with ability to work independently on multiple assignments while meeting deadlines in a fast paced environment will be needed.  Accuracy, good organizational skills and strong communication skills will be required.  In addition, effective interaction with all levels of management, legal counsel, law enforcement, regulators and examiners is necessary while maintaining strict confidentiality
 Microsoft Word and Excel applications experience also needed
A minimum of a high school diploma or equivalent with a minimum of three years of related experience will be required.