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BSA Analyst

2 months ago

Miami, United States U.S. Century Bank Full time

Job Type

Full-time

Description

Summary: Assigned the responsibility to assist with compliance functions related to BSA/AML/OFAC.

Essential Duties and Responsibilities:

  1. Perform reviews of OFAC alerts and interdict satisfactorily. Escalate positive matches to the OFAC Officer for further action.
  2. Provide support to the BSA Manager(s), with special OFAC screening, analyses and/or project tasks.
  3. Provide assistance and support to other BSA Analysts of the Unit, when needed.
  4. Ensure all tasks assigned are completed, timely, following policies and procedures.
  5. Complete any external monitoring reviews, as assigned.
  6. Work closely with Manager to support fulfillment of OFAC information requests for audits, compliance reviews, and regulatory examinations.
  7. Work closely with Manager and Department head to provide support, as needed on KYC, CIP, alert reviews, aggregation of currency transaction reports, cash reconciliations and other operational tasks. Also provide support with BSA clearance for Treasury Management prospects.
  8. Report unusual and suspicious activity to the appropriate unit for further investigations.
  9. Perform backup responsibilities as assigned, including BSA/CDD loan due diligence, quality control process for KYC profiles and CIP.
  10. Performs other duties as assigned.


Requirements

Education and/or Experience: Bachelor's degree (B.S. or B.A) or High school diploma and a minimum of two years of banking experience.

Benefits

We offer our employees an appealing benefits package that will help you feel good about U.S. Century Bank as your employer and allow you to meet your personal needs. Eligible employees enjoy compensation packages that include paid holidays, personal and vacation time as well as the following:

•Medical/Dental/Vision Coverage

•Company-Paid Life Insurance/Long Term Disability

•401(k) Retirement Plan

•Flexible Spending Accounts for Health and Dependent Care

•Short Term Disability Coverage

•Tuition Assistance

As a true community bank headquartered in South Florida, our employees reflect the cultures of our diverse communities. At U.S. Century Bank we nurture an environment where diversity forms an important part of who we are and who we serve: our customers and community.

This position is not Remote or Hybrid. Local Applicants Only.

MEMBER FDIC/EQUAL OPPORTUNITY-AFFIRMATIVE ACTION EMPLOYER/DRUG FREE WORKPLACE

This position is not Remote. Local Applicants Only.