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BSA Compliance Analyst

2 months ago

Terrell, Texas, United States American National Bank Full time
Position Overview:
The BSA Compliance Analyst plays a crucial role in maintaining adherence to the Bank Secrecy Act within the organization. This position involves strict compliance with internal controls, thorough documentation, and comprehensive training protocols.

Key Responsibilities:
- Conduct in-depth research on customer profiles utilizing advanced banking systems, legal research platforms, and government resources.
- Detect and analyze patterns indicative of potential money laundering or fraudulent behavior.
- Offer expertise in BSA, PATRIOT Act, OFAC regulations, and risk assessments to branch staff and other team members.
- Engage in initiatives aimed at enhancing operational efficiencies and reinforcing control measures.
- Ensure the maintenance of up-to-date and accurate records pertaining to BSA-related documentation.
- This role may necessitate occasional presence at bank facilities.

Qualifications:
- A Bachelor's degree or equivalent combination of education and relevant work experience.
- Minimum of 5 years of experience with BSA, Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC regulations, alongside 7 years of experience in the banking sector; ACAMS certification is preferred or must be obtained within the first two years of employment.

Required Skills:
- Proficient in Microsoft Excel and MS Word, with basic keyboarding and calculator abilities; must be capable of performing simple mathematical calculations and following written directives.
- The role may require working beyond 40 hours per week to fulfill essential job functions.
- Ability to lift up to 30 lbs in an office environment.
- American National Bank encourages applications from candidates who are fluent in both English and Spanish, as bilingual proficiency is highly valued.