Junior BSA Analyst

4 days ago

ParsippanyTroy Hills Twp, United States Blue Foundry Bank Full time

About Blue Foundry Bank

This is the Bank Where Things are Made. Blue Foundry is a bank where businesses are shaped, plans are formed, ideas are refined, solutions are built, and stuff gets done. Blue Foundry is revolutionary, bold, resourceful, roll-up-your-sleeves committed, smart, creative and fun. A Bank of movers, shakers, and makers…We are a Bank that Gets Things Done.

At Blue Foundry Bank we invest in the well-being of our most prized asset…our employees We provide a robust array of programs and benefits to help employees advance their careers and enhance the quality of their lives. Our experiential learning and development program ensures employees are on track to grow their career as of day one.

In addition, our comprehensive compensation package includes; medical, dental, and vision coverage; life insurance, short- and long-term disability insurance; 401(k)/Roth with company match up to 5%; paid time off, and 11 paid holidays; employee referral bonus; and educational reimbursement.

Position Summary

The Junior BSA (Bank Secrecy Act) Analyst supports Blue Foundry Bank's compliance program by assisting in the implementation and maintenance of policies and procedures to ensure adherence to applicable laws and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, USA Patriot Act, and Office of Foreign Assets Control (OFAC) guidelines.

This role focuses on analyzing regulatory changes, assisting in the development of compliance measures, and maintaining open communication with stakeholders to ensure timely implementation of updates.

Primary Responsibilities

  • Identifies and investigates possible suspicious activity by reviewing alerts, account transactions and customer identification information.

  • Conducts a thorough analysis of the collected data documenting the investigation results and providing initial recommendations with supporting conclusion to BSA Management, all within a timely manner

  • Perform reviews of new business account documents as well as reviews Customer Due Diligence forms for adherence to established CDD procedures and to further identify any business account opening that may be in violation of the Bank’s BSA Policy

  • Review information gathered on CDD documents to ensure the appropriate risk rating has been applied to the account relationship and identify customers that may require Enhanced Due Diligence

  • Notifies appropriate business lines of incomplete or insufficient CDD information that requires timely actions

  • Review Core system cash reports for CTR and suspicious activity

  • Report on Currency Transactions via automated money laundering system

  • Keeps informed of laws, regulations, and current practices pertaining to the Bank Secrecy Act

Position Requirements

  • One to three years of similar or related banking experience

  • Excellent written and oral communications skills combined with a demonstrated ability to clearly understand, translate, and articulate projects, objectives, goals, schedules, and assignments across various personnel and management levels

  • Ability to work effectively with Bank Staff at all levels as well as with outside vendors and regulators

  • Knowledge of laws applicable to money laundering, to include the BSA, The USA Patriot Act, U.S. Treasury AML Guidelines, OFAC requirements and Suspicious Activity Reporting Requirements

  • Experience in banking services, branch operations, risk management, or other related functions essential

  • Ability to work independently and as a team

  • Superior organizational and analytical skills

  • Strong time management skills

  • Must be highly flexible, multi-task oriented, and capable of changing directions based on immediate business demands

  • Basic proficiency with Microsoft Office including Outlook, Word, Excel, and Powerpoint

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, LGBTQ, national origin, disability or protected veteran status.

Come join the Blue Crew community and be part of our success

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