BSA Analyst

2 months ago

San Francisco, United States Atlas Energy Group, LLC Full time
Intro

Atlas is a modern spend management and concierge platform focused on the most ambitious and influential individuals. We have organically scaled to millions in revenue and are backed by top investors like YC, Kindred Ventures, and Eric Schmidt. We are growing double-digits every month.

Job Summary

The BSA Analyst will ensure the company's compliance with all relevant federal and state regulations and provide strategic direction and oversight for all BSA/AML-related activities. This role requires a detail-oriented, analytical thinker with a deep understanding of regulatory requirements and the ability to implement effective compliance strategies.

In-depth knowledge of BSA/AML laws, regulations, and industry best practices. Strong leadership and team management skills, with the ability to inspire and develop a high-performing team. Excellent analytical, problem-solving, and decision-making abilities. Effective communication and interpersonal skills, with the ability to interact with all levels of the organization. Proficiency in using compliance and risk management software tools.

Responsibilities
  • Maintain responsibility for the Company's BSA/AML/OFAC Compliance Program.
  • Maintain extensive knowledge of existing and evolving BSA/AML/OFAC regulations, incorporating necessary changes into the Company's BSA/AML/OFAC program to address both current and future requirements.
  • Supervise BSA department staff ensuring that assigned responsibilities are completed properly and within established time frames.
  • Review and investigate customer and account activity identified through BSA monitoring software, system reports and staff referrals for the identification of suspicious activity.
  • Complete suspicious activity investigations and, when required, prepare and file initial and follow-up SARs in a timely manner.
  • Ensure that currency transaction reports are completed accurately and filed within required time periods.
  • Monitor compliance with established CIP, EDD and CDD procedures.
  • Ensure that periodic reviews are prepared on high-risk customers to identify any unusual or suspicious activity.
  • Complete 314a information requests and, if necessary, complete follow-up reporting with FinCen.
  • Monitor compliance with established OFAC policies and procedures.
  • Ensure any OFAC matches are handled in accordance with OFAC regulations.
  • Prepare and present monthly BSA Status report to the board of directors.
  • Act as intermediary between the Company and the Judicial System
Requirements
  • Qualified candidates must have at least two years of experience working in the Bank Secrecy Act and Anti Money Laundering compliance function/department in a bank or Fintech.
  • Must have strong working knowledge of US banking regulations.
  • CAMS certification is a plus.
  • Experience with Visa VROL is a plus.
Benefits
  • Competitive salary, equity, and 401K.
  • Full health benefits (medical, dental, and vision insurance).
  • Generous vacation policy and paid company holidays.
  • Complimentary Atlas Membership (you'll get next-level dining and travel access).

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