BSA Compliance Analyst

3 weeks ago

Jericho, New York, United States Webster Bank Full time
Job Summary: The BSA Compliance Analyst ensures adherence to Bank Secrecy Act, United States Patriot Act, and Office of Foreign Assets Control compliance program through testing and monitoring of line of business procedures and controls. The Analyst reports BSA related trends and/or issues to the LOB and BSA Leadership, reviews and provides input on BSA related LOB procedures, provides and/or develops supplemental BSA related training and assists in the development of remediation plans for identified issues and tracks to completion.

Key Responsibilities:
  • Collects, evaluates, and opines on whether LOBs are adhering to BSA, USAP, and OFAC policies and procedures.
  • Demonstrates BSA/AML compliance knowledge during duties, including BSA, U.S.A. Patriot Act, CIP, and OFAC regulations.
  • Escalates to management BSA related risks, trends, and/or other issues.
Requirements:
  • Bachelor's degree in Business, Accounting, Finance, Economics, Criminal Justice, or related field.
  • 3+ years of experience in corporate compliance, banking, auditing, or related BSA/AML field.
  • Knowledge of and experience with BSA and AML regulations.
  • Strong analytical, computer, presentation, and written and verbal communication skills.
  • ACAMS certification preferred.
Webster Bank is an equal opportunity employer and welcomes applications from diverse candidates.

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