Bilingual BSA Compliance Analyst
2 weeks ago
At Open Bank, we take pride in our unique approach and openness to fresh ideas and opportunities for both our clients and employees.
We celebrate values such as innovation, diversity, teamwork, excellence, and integrity. As an equal opportunity employer, we provide a competitive compensation and benefits package aimed at attracting, retaining, and rewarding top talent.
We aim to be your partner in achieving success and fulfillment.
Position Overview:
We are seeking a bilingual BSA Analyst I, proficient in both English and Spanish, to be part of our dedicated team.
The BSA Analyst I will be tasked with overseeing all facets of monitoring activities related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance, as outlined in the FFIEC Bank Secrecy Act Anti-Money Laundering Examination Manual. This role ensures that all activities and processes adhere to bank policies and procedures, as well as audit and regulatory requirements.
Work Schedule:
Hybrid work model - Anticipated 1 day in the office and 4 days remote.
Key Responsibilities:
- Conduct and manage internal examinations, investigations, and inspections.
- Review records and documents of accounts to verify compliance with current bank policies and procedures.
- Assess Currency Transaction Reports for accuracy and ensure timely submission.
- Manage account reviews and SAR case assignments.
- Draft case write-up reports and provide recommendations on whether to file a SAR, under supervision.
- Ensure prompt implementation of new procedures in line with any changes in laws and regulations related to OFAC, BSA/AML/CIP, and enhanced due diligence programs.
- Familiarize and comply with all relevant Bank policies and procedures, as well as applicable laws and regulations.
Qualifications:
- Bachelor's degree in a relevant field or equivalent experience preferred.
- Basic understanding of bank documentation, fraud investigation, and banking operations preferred.
- Strong written and verbal communication skills; ability to convey information effectively and maintain a professional demeanor in all communications.
- Fluency in English and Spanish (both spoken and written).
Employee Benefits & Perks:
Medical, Dental, & Vision:
Open Bank provides comprehensive medical, dental, and vision insurance for all full-time employees and their immediate family members. Eligibility for insurance benefits begins on the first of the month following the hire date.
Life, Accidental Death & Dismemberment, & Long-Term Disability:
Open Bank covers 100% of the costs.
Flexible Spending Account (FSA): Tax-advantaged accounts are available for employees to cover eligible out-of-pocket expenses (health, dependent care, transit, and parking) using pre-tax dollars.
401(k) Retirement Savings Plan:Open Bank matches 100% of the first 6% of employee contributions. Employees can participate starting on the first of the month following 90 days of employment.
Paid Time Off (PTO): Employees accrue PTO hours from the time of hire for vacation, illness, or personal reasons.
Employee Assistance Program (EAP): The EAP offers counseling sessions, online tools and resources, and legal and financial guidance for employees and their families.
Company Paid Lunch:
Open Bank provides company-paid lunch twice a week.
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