BSA Analyst

Job Description

Job Description

The primary function of this position is to assist in the bank's Bank Secrecy Act program and Compliance program as a whole.

Reports to: Compliance Officer

Summary of essential job functions:

Assist in all aspects of the banks enterprise-wide BSA program, including the creation and implementation of bank policies and procedures, risk assessments, and training programs
Assist in monitoring, investigating and reporting suspicious activity
Assist in the detection and monitoring of high-risk customers
Assist in managing the banks Customer Identification Program.
Assist in 314a and 314b compliance.
Help ensure the timely and accurate filing of all Currency Transaction Reports
Review new and existing business account customers in order to determine the risk profile of customers and compliance with beneficial ownership requirements.
Assist on other compliance projects and tasks as needed.

Qualifications:
Bachelor's degree in business (accounting or finance preferred) or equivalent work experience
Knowledge of Microsoft Excel and Word
Excellent communication and interpersonal skills
High level attention to detail and accuracy
Strong organizational skills
Ability to identify and resolve exceptions and to analyze data
Ability to multi-task
Ability to work well with co-workers and supervisors in a courteous, and business-like manner

Work Schedule: M-F 8:30 a.m. to 5:00 p.m.

(Hours may be adjusted according to departmental need)
FSNB is an equal opportunity employer.

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