Bank Secrecy Act Analyst

Found in: Resume Library US A2 - 6 days ago

Westborough Massachusetts, United States Middlesex Savings Bank Full time
Overview:
Identify customer-related trends, patterns, typologies and issues associated with money laundering, terrorist financing and other suspicious transactions. Ensure that all transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with Bank policies and procedures. Performs any functions necessary, within scope of authority and expertise, to provide the highest level of service and responsiveness to customers and co-workers.

Responsibilities:
Complete analysis of BSA/AML alerts within established timeframes and following alert processing guidelines.

Recommend alerts to send to case for further evaluation of suspicious activity

Manage BSA cases by analyzing and documenting results of activity and supporting documentation, resulting in a recommendation to file or not to file a Suspicious Activity Report (SAR)

Participate in SAR completion process including SAR filing, SAR committee, SAR narratives, Quality Review, and SAR re-files.

Utilize multiple systems including but not limited to core banking, AML monitoring software, check imaging software, document imaging software and online resources to analyze transaction activity and identify unusual patterns

Conduct enhanced due diligence on high-risk customers and recommend changes to risk ratings when warranted

Prepare and maintain documentation necessary to fulfill regulatory and third party audit requirements

Monitor Customer Due Diligence (CDD) questionnaires for completion and follow up with responsible departments for corrections as appropriate.

Evaluate CDD alerts for unidentified high-risk customers generated by the AML monitoring system.

Monitoring proper and correct completion of beneficial owner documentation as required for business deposit accounts and commercial loans.

Complete verification and filing of Currency Transaction Reports (CTRs) within regulatory deadlines.

Complete analysis of watch list alerts including possible matches to OFAC SDN lists, sanctioned countries, politically exposed persons, and internal lists

Provide backup coverage as needed for all BSA AML related tasks.

Participates in annual required BSA/AML training

Serves as a resource for internal departments

Performs related and unrelated duties as may be required.

May be required to travel to designated high-risk customer sites to observe presence of ATM machines, lottery sales and money transfer services.

Requirements:
Education

Bachelor's Degree preferably in finance, accounting or related discipline, or equivalent work experience. is Required

Work Experience

3+ years BSA/AML or related banking experience is Required

Knowledge, Skills, and Abilities

Must have at least basic knowledge in all areas of the BSA/AML and regulatory requirements.

Experience using BSA/AML or Fraud monitoring systems preferred.

Must possess excellent verbal and written communication skills.

Must be self-motivated with excellent analytical and investigative skills.

Must be willing to attend BSA/AML training sessions both on and off bank premises.

Must possess at least intermediate technology skills, including fluency in Word, Excel and Outlook applications.

Middlesex Savings Bank is an EO/AA Employer: Min/Fem/Vet/Disabled

  • Assistant Branch Manager

    Found in: Resume Library US A2 - 3 days ago

    Hingham, Massachusetts, United States Hingham Institution for Savings Full time

    Incorporated in 1834, Hingham Institution for Savings is one of America’s oldest banks. The Bank provides commercial mortgage and relationship banking services in Boston, Nantucket, Washington, D.C. and the San Francisco Bay Area. Publicly-traded but family-run since 1993, our objective has been to build one of America’s great banks, characterized by...

  • Corporate Development Analyst

    Found in: beBee S US - 2 weeks ago

    Massachusetts, United States Selby Jennings Full time

    Title: Corporate Development AnalystCompany Summary: We are partnered with a start-up renewable energy equipment manufacturer looking to bring on a Corporate Development Analyst to their team to support on the path to scale decarbonization. This Corporate Development Analyst will have the opportunity to work within the Corporate Development team to support...

  • Corporate Development Analyst

    Found in: beBee S US - 2 weeks ago

    Massachusetts, United States Selby Jennings Full time

    Title: Corporate Development AnalystCompany Summary: We are partnered with a start-up renewable energy equipment manufacturer looking to bring on a Corporate Development Analyst to their team to support on the path to scale decarbonization. This Corporate Development Analyst will have the opportunity to work within the Corporate Development team to support...

  • Corporate Development Analyst

    Found in: beBee jobs US - 2 weeks ago

    Massachusetts, United States Selby Jennings Full time

    Title: Corporate Development AnalystCompany Summary: We are partnered with a start-up renewable energy equipment manufacturer looking to bring on a Corporate Development Analyst to their team to support on the path to scale decarbonization. This Corporate Development Analyst will have the opportunity to work within the Corporate Development team to support...

  • Sales Operations Renewals Analyst

    Found in: Resume Library US A2 - 6 days ago

    Boston, Massachusetts, United States ITRS Full time

    About ITRS Recognized as a Great Place to Work, ITRS is an Enterprise SaaS provider with industry-leading solutions. Our prestigious customer base includes 90% of the world's top investment banks. We are backed by leading private equity investors and are rapidly growing. Our headquarters are in Shoreditch - London's tech hub – with offices in other UK...

  • Sr. Business Analyst

    Found in: Resume Library US A2 - 6 days ago

    Boston, Massachusetts, United States Shawmut Full time

    Overview:   The Construction Sr Business Analyst role is to partner with Starlite users and the IS team to plan, design, develop, and launch efficient business, financial, and operations systems and processes in support of core organizational functions.  The Business Analyst elicits, analyzes, specifies, and validates the business needs of project...

  • Conservation Science Program Manager

    6 days ago

    Westborough, United States CareerBuilder Full time

    Employer: MA Department of Fish & Game, Division of Fisheries & Wildlife Location: Westborough, MA Application deadline: Will remain open until March 28, 2024, but first consideration will be given to those applicants that apply by January 12, 2024. Directly oversee the work of the Natural Heritage & Endangered Species Program (NHESP) scientists, habitat...

  • Managing Director and Counsel

    Found in: Jooble US O C2 - 2 hours ago

    Massachusetts, United States Crédit Agricole SA Full time

    Managing Director and Counsel – Head of Global Markets Legal (Americas) Business type Types of Jobs - Legal Job title Managing Director and Counsel – Head of Global Markets Legal (Americas) Contract type Permanent Contract Job summary Credit Agricole Corporate and Investment Bank (CACIB) seeks a senior capital markets transactional lawyer to act...

  • Senior M&A Professional

    Found in: Jooble US O C2 - 2 weeks ago

    Massachusetts, United States Doeren hew Full time

    Mergers & Acquisitions Senior Analyst or Associate Doeren Mayhew is a $125 Million certified public accounting and advisory firm headquartered in Troy, Michigan with offices in Houston, Miami, Dallas, Charlotte, Tampa, Grand Rapids, Zurich, and London. Founded in 1932, Doeren Mayhew is recognized as an Inside Public Accounting Top 100 public accounting...

  • Senior Business Analyst

    Found in: Resume Library US A2 - 2 weeks ago

    Cambridge, Massachusetts, United States Biogen Full time

    Job Description About This Role The R&D IT Senior Business Analyst (BA) will play an active role in supporting GXP applications in the Clinical Sciences business area, specifically the electronic Trial Master File (eTMF). The BA has responsibility for the health and success of eTMF and related projects within a matrixed organization with direct...

  • Product Implementation Analyst I

    Found in: Resume Library US A2 - 1 week ago

    Springfield, Massachusetts, United States Blackhawk Network Full time

    About Blackhawk Network: Blackhawk Network delivers branded payment programs to meet our partners’ business objectives. We collaborate with our partners to innovate, translating market trends in branded payments to increase reach, loyalty and revenue. With a presence in over 26 countries, we reliably execute branded payment programs in over 100 countries...

  • Senior Agile Program Manager

    Found in: Resume Library US A2 - 4 days ago

    Boston, Massachusetts, United States Publicis Sapient Full time

    Job Description Act as the primary Engagement Lead for delivery of large-scale and complex programs for client’s digital business or engineering transformation programs. Shape yearly/multi-year programs and roadmap for a large team that includes Sapient, Clients, and other partners. Program management and oversight for 10+ agile scrum teams, spread...

  • HR Analyst

    Found in: Resume Library US A2 - 6 days ago

    Springfield, Massachusetts, United States Blackhawk Network Full time

    About Blackhawk Network: Blackhawk Network (BHN) is the leader in global branded payment technologies. We strengthen relationships between brands and their customers, employees, and partners by transforming transactions into connections. BHN’s portfolio includes: Gift Card & eGift products, promotions and distribution that grow revenue faster; Rewards &...

  • Senior Contract Associate

    Found in: Resume Library US A2 - 6 days ago

    Boston, Massachusetts, United States PrimeVigilance Full time

    Job Description Works closely with the operations team to determine the scope for complex work orders and/or change orders and prepares the applicable budget. Drafts complex work orders and change orders with the information received from operations and/or commercial team. Acts as a client contact on various mid to large-sized opportunities. May...

  • Compliance Business System Analyst

    Found in: Resume Library US A2 - 6 days ago

    Waltham, Massachusetts, United States Dynatrace Full time

    Job Description Lead collection and documentation of business requirements within the Legal and Compliance business unit including the definition of business problems translated into functional requirements to the development team.  Understand and document the process within the Legal and Compliance business unit including core Compliance operations. ...

  • Compliance and Privacy Business Analyst

    Found in: Resume Library US A2 - 5 days ago

    Waltham, Massachusetts, United States Dynatrace Full time

    Job Description Understand and represent all Dynatrace compliance regulations to support the successful alignment of these controls for all operational support of the IT landscape as well as for new application implementations. Lead the data privacy initiatives with Business Systems that will successfully adhere to policies and compliance regulations. In...

  • Senior Analyst Compensation

    Found in: Adzuna US C2 - 6 days ago

    Framingham, Massachusetts, US, Middlesex County, MA Staples, Inc. Full time

    Staples is business to business. You’re what binds us together. Our Human Resources team has one goal: create solutions and services that foster an inclusive and innovative culture. We act as strategic partners to deliver innovative learning and development opportunities, comprehensive compensation and benefit solutions, recruiting tools and more to...

  • Senior Front-End Developer

    Found in: beBee S US - 6 days ago

    Boston, Massachusetts, United States Nisum Full time

    Nisum is a leading global digital commerce firm headquartered in California, with services spanning digital strategy and transformation, insights and analytics, blockchain, business agility, and custom software development. Founded in 2000 with the customer-centric motto “Building Success Together®,” Nisum has grown to over 1,800 professionals across...

  • Director, Website

    Found in: Resume Library US A2 - 5 days ago

    Waltham, Massachusetts, United States allego Full time

    At Allego, we’re on a mission to redefine the future of modern sales enablement. We are a rapidly growing SaaS technology company in the metro Boston area, with sustained double-digit growth every year in our 10+ year history. Our Allego Modern Revenue Enablement Platform is AI-driven and seller-centric, with the power, agility, insight, and ease...