BSA Compliance Analyst

2 weeks ago

Glens Falls, New York, United States Glens Falls National Bank & Trust Company Full time
Position Overview

The Glens Falls National Bank & Trust Company is in search of a dedicated and detail-oriented professional to enhance our Compliance and Risk Management division as a:

Bank Secrecy Act (BSA) Compliance Analyst

Ideal Candidate Profile:

This role is suited for individuals who possess:

  • Meticulous Attention to Detail and Strong Ethical Standards
  • Exceptional Organizational Abilities
  • Robust Analytical and Research Skills

Key Responsibilities:

As a BSA Compliance Analyst, you will provide essential support to the BSA Manager, ensuring adherence to the Bank Secrecy Act and Anti-Money Laundering regulations. Your responsibilities will include:

  • Staying updated on current and emerging regulations related to the Bank Secrecy Act, Anti-Money Laundering, and other relevant compliance requirements.
  • Investigating reports and customer account data to identify suspicious activities that may indicate money laundering or structuring.
  • Assisting in the timely preparation of Currency Transaction Reports (CTRs) and other compliance documentation for review.
  • Conducting necessary searches in accordance with OFAC and FinCEN guidelines, ensuring accurate reporting of findings.
  • Collaborating with various departments to facilitate ongoing reviews and analyses of compliance reports.
  • Maintaining comprehensive records related to BSA/AML and fraud incidents in alignment with company policies.

Qualifications and Skills:

To excel in this position, candidates should have:

  • A high school diploma or equivalent experience.
  • A minimum of 2 years of experience in Bank Secrecy Act compliance or a related financial services role is preferred.
  • Strong written and verbal communication skills, with the ability to engage effectively with clients and colleagues.
  • Proficiency in managing multiple tasks and projects while adhering to deadlines.
  • A collaborative mindset with a focus on teamwork.
  • Competence in Microsoft Office Suite and the ability to learn specialized software.
  • Excellent problem-solving capabilities and a commitment to ethical practices.

Physical Requirements:

Candidates must be able to:

  • Remain seated for extended periods and perform brief walking or standing tasks.
  • Utilize a computer and telephone efficiently.
  • Lift or move items weighing up to 15 lbs.

What We Offer:

At Glens Falls National Bank & Trust Company, we are committed to fostering the growth of our employees. We provide:

  • Competitive salary with potential bonuses and incentives.
  • Comprehensive benefits package including medical, dental, and vision insurance.
  • Retirement options including 401(k) and pension plans.
  • Education and tuition reimbursement programs.
  • Employee assistance programs for staff and their families.

We are proud to be an Equal Opportunity Employer, making employment decisions without regard to race, color, religion, national origin, gender, sexual orientation, age, disability, or any other characteristic protected by law.

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