BSA Quality Assurance Analyst

1 day ago

Munster, Indiana, United States Peoples Bank Full time
Job Summary

We are seeking a detail-oriented and analytical professional to join our BSA/AML team as a BSA Quality Assurance Analyst. The successful candidate will be responsible for performing quality assurance reviews in accordance with the Bank's policies and standard operating procedures within Risk Management.

The BSA Quality Assurance Analyst will confirm that appropriate decisions were made, that decisions are supported and well-documented, and that reports are timely and properly executed in accordance with department standards. Additionally, the analyst must be able to communicate effectively and work well under pressure to ensure items are reviewed in a timely and efficient manner.

This role requires strong analytical skills, attention to detail, and a solid understanding of AML regulations and compliance requirements. The ideal candidate will be able to multi-task special projects when requested by management, in addition to their regular responsibilities.

Key Responsibilities
  • Conduct Quality Assurance reviews on the outcomes of triaged AML alerts, completed AML investigation cases, SARs filed, Enhanced Due Diligence Reviews, and Customer Due Diligence forms.
  • Document findings, recommendations, and remediation efforts in clear and concise reports for management review and regulatory reporting purposes.
  • Provide guidance and support to case owners.
  • Participate in internal and external audits, reviews, and regulatory examinations related to BSA processes.
  • Meet required Service Level Agreements (SLA) in accordance with the BSA Policy Guidelines.
  • Stay up to date on industry regulations, best practices, and emerging trends in AML and financial crime prevention.
Qualifications
  • Bachelor's degree in finance, business, accounting, or a related field.
  • 3+ years of AML compliance experience within the financial services industry, with a focus on quality assurance and quality control functions.
  • Strong knowledge of AML regulations, laws, and industry best practices.
  • Excellent analytical and critical thinking skills, with the ability to interpret complex financial data.
  • Strong communication skills, with the ability to present findings and recommendations to BSA officers.
  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred.
  • Individuals must be able to work independently and with minimal supervision while performing multiple tasks and meeting deadlines.
  • Working knowledge of Verafin is a plus.
About Us

Peoples Bank has served as a cornerstone of customer commitment for over a century, helping our communities thrive and continuously supporting our community members. We are proud to be a Finward Company, with a logo that symbolizes our dedication to financial excellence, advanced technology, and elevating the customer journey.

Headquartered in Munster, Indiana, Peoples Bank offers an extensive array of consumer, business, and wealth management solutions, alongside cutting-edge digital banking services. With 26 conveniently located Peoples Banking Centers spread across Northwest Indiana and Chicagoland, we uphold a tradition of delivering top-notch performance to our valued residents.

We are driven by a passion for fostering success within our customer base and communities. Anchored in our core values of Stability, Integrity, Community, and Excellence, we are committed to building strong partnerships with our customers and communities to help them achieve financial success. Through innovative engagement and technology, we ensure an exceptional customer experience at every turn.

Peoples Bank is an Equal Opportunity Employer of women, minorities, protected veterans, and individuals with disabilities. We are an Equal Housing Lender/Member FDIC.

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