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BSA Compliance Analyst
2 months ago
Discover a pioneering and technology-driven digital commercial bank at Piermont Bank. Established with a vision to transform the banking landscape, we are committed to merging traditional banking with innovative Fintech solutions. At Piermont, we focus on delivering purposeful and advanced banking products designed for the modern digital economy. As a leading partner for the fintech community, we are recognized as trailblazers in the industry.
The Role:
As a BSA Compliance Analyst, you will be integral in ensuring the bank's compliance with the Bank Secrecy Act (BSA) Program and related regulations. Your role will involve investigating and analyzing alerts, as well as executing various BSA compliance tasks assigned by BSA Management.
Your Key Responsibilities:
- Evaluate and respond to suspicious activity alerts generated by the bank's BSA/AML transaction monitoring system, promptly escalating alerts to cases for further investigation when necessary.
- Review and resolve alerts resulting from OFAC watchlist screenings and 314(a) information requests within the BSA/AML transaction monitoring framework.
- Identify, assess, and analyze high-risk accounts to ensure regulatory compliance.
- Conduct thorough examinations of CIP/KYC documentation for accuracy and completeness.
- Prepare essential reports such as Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
- Provide assistance to branch personnel regarding BSA, AML, and OFAC matters.
- A minimum of a Bachelor's degree is required.
- 2 to 4 years of experience in BSA/AML transaction monitoring is preferred.
- Proficiency in utilizing transaction monitoring tools, investigative databases, and software applications to analyze and identify transactional patterns and trends.
- Familiarity with the Bank Secrecy Act and USA Patriot Act regulations is essential.
- Experience with Fiserv systems and CAMS certification is a plus.
- Working knowledge of the Microsoft Office Suite is necessary.
- Ability to prioritize tasks effectively is crucial.
- Strong written and verbal communication skills, along with analytical writing capabilities, are required.
Piermont Bank is committed to promoting diversity and equality in employment opportunities. We take pride in creating a workplace that welcomes individuals from all backgrounds. Our hiring practices are free from discrimination based on race, religion, gender, nationality, age, disability, or any other legally protected characteristic.
