AML Risk Analyst
2 weeks ago
Position Overview: BSA Compliance Analyst
The BSA Compliance Analyst plays a crucial role in identifying and mitigating BSA-related risks, along with fulfilling other responsibilities as directed by management.
Key Responsibilities:- Examine BSA/AML alerts for potential issues
- Investigate and analyze suspicious transactions
- Prepare and submit CTR/SAR documentation
- Conduct thorough Enhanced Due Diligence assessments
- Monitor account activities and transactions
- Evaluate high-risk transactions for compliance
- Ensure adherence to regulatory timelines
- Provide training and support on Fraud and BSA matters
- Assist during regulatory examinations
- Maintain BSA compliance standards
- Follow BSA confidentiality protocols
- Encourage collaboration and accountability within the team
- Perform additional tasks as required
- Strong understanding of BSA, AML, and OFAC regulations
- Ability to interpret and apply banking regulations
- Excellent communication and interpersonal skills
- Capable of identifying operational deficiencies
- Proficient in Microsoft Excel, Word, and Outlook
- Detail-oriented and self-driven
- Ability to manage and prioritize multiple tasks
- 1-3 years of relevant experience in a similar role
- Bachelor's Degree is preferred
- Professional certification such as CAMS is advantageous
About Needham Bank:
Needham Bank is dedicated to fostering a diverse and inclusive workplace. We provide competitive compensation and benefits for our full-time team members.
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BSA Compliance Analyst
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