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BSA Compliance Analyst
2 months ago
At Piermont Bank, we are redefining the banking experience by integrating innovative technology with traditional banking practices. Our mission is to lead the digital transformation in the financial sector, delivering exceptional banking solutions tailored to the needs of today's consumers.
Position Overview:
We are seeking a BSA Analyst to play a vital role in upholding the integrity of our Bank Secrecy Act (BSA) Program and ensuring compliance with relevant regulations. This position involves thorough investigation and assessment of alerts, as well as executing various BSA compliance tasks as directed by management.
Key Responsibilities:
- Evaluate and respond to alerts related to suspicious activities generated by the BSA/AML transaction monitoring system, escalating cases for further investigation when necessary.
- Conduct reviews of alerts from OFAC watchlist screenings and 314(a) information requests within the BSA/AML monitoring framework.
- Analyze and assess high-risk accounts to maintain compliance standards.
- Verify the accuracy of Customer Identification Program (CIP) and Know Your Customer (KYC) documentation.
- Compile essential reports, including Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
- Provide guidance to branch staff regarding BSA, AML, and OFAC compliance matters.
- A Bachelor's degree is required.
- 2 to 4 years of experience in BSA/AML transaction monitoring is preferred.
- Familiarity with transaction monitoring tools and investigative software for analyzing transactional patterns.
- Knowledge of the Bank Secrecy Act and USA Patriot Act regulations is essential.
- Experience with Fiserv systems and CAMS certification is a plus.
- Proficient in Microsoft Office Suite.
- Ability to effectively prioritize tasks.
- Strong communication skills, both written and verbal, with a focus on analytical writing.
Piermont Bank is committed to fostering a diverse and inclusive workplace. We are proud to be an equal opportunity employer, welcoming individuals from all backgrounds and walks of life.
