Bank Secrecy Compliance Expert
1 week ago
Job Summary
We are seeking a skilled Senior BSA Analyst to join our Customer Risk Management Group. As a key member of the team, you will be responsible for reviewing customer accounts to ensure compliance with BSA and USA Patriot Act regulations.
Responsibilities:
- Conduct Enhanced Due Diligence reviews on high-risk individuals and entities.
- Analyze data from transaction monitoring reports to identify suspicious activity.
- Gather information from external resources, including internet searches and public records.
- Follow up with account officers for missing or necessary documentation.
- Review results from third-party vendors regarding identification authentication and government lists.
- Escalate issues to relevant departments and develop relationships with management for issue resolution.
- Prepare analysis summaries and complete required training.
- Stay updated on BSA/AML/OFAC regulatory requirements and FinCEN guidelines.
Requirements:
- 3-5 years of experience in BSA/AML/OFAC related activities in the financial services industry.
- Experience conducting financial crime investigations, money laundering monitoring, and other related BSA/AML activities.
- Banking, operations, BSA & USA Patriot Act background, including EDD reviews on complex relationships.
- Bachelor's Degree preferred or equivalent experience.
- Familiarity with BSA/AML relevant law and regulations in the US and China.
- Strong organizational, analytical, and critical thinking skills.
- Excellent verbal and written communication.
- Fluency in spoken and written English and Mandarin Chinese is essential for this role.
Benefits:
This position offers competitive compensation and benefits, including medical, dental, and vision insurance, 401(k) matching, and paid time off.
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