BSA and Fraud Analyst

4 weeks ago

Springfield, United States Bankwithbos Full time

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA and Fraud Analyst

Full Time

Springfield, IL, US 16 days ago

Requisition ID: 1289 Essential Duties and Responsibilities:

• Coordinate and help to oversee an effective Bank Secrecy Act (BSA) program that is in line with current industry best practices, regulatory, guidance and requirements. • Work with BSA & Fraud software while updating/managing alerts from the system. • Responsible for ensuring all required regulatory reporting is conducted in a timely, accurate and compliant manner. • Act as liaison/contact for Federal and State examinations and internal and external reviews or audits. • Assist the Compliance Officer with administration of training programs regarding BSA/AML/OFAC. • Establish and maintain appropriate SAR investigation, review and reporting process. • Conduct BSA/AML/OFAC risk assessments annually or as needed. • Other duties as assigned.

Qualifications:

• Previous BSA, Fraud and CIP experience is strongly preferred. • Excellent communication and customer service skills required. • Ability to multi-task and adapt to change required. • Knowledge of Microsoft Office products (primarily Excel, Word and Outlook). • Requires the ability to assume responsibility and accountability; requires excellent problem solving skills and the ability to exercise sound judgment in making decisions.

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