BSA / AML Compliance Analyst

Profile

BSA / AML Compliance Analyst
The candidate will be responsible for: Responsible for performing diverse and complex analysis of AML/BSA compliance. Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities. Performs diverse and complex analysis of potential AML suspect accounts and activities. Ensure accuracy of documenting and tracking of investigations and decisions. Reviews, researches and makes determination of suspicion on items and transactions identified according to the Bank Secrecy Act (BSA) via AML automated alerts or manually received reports and referrals. Prepares and completes required forms (as needed) for regulatory filing according to Financial Crime Enforcement Network (FinCEN) guidelines. Ensure that filings are completed accurately, timely and meeting regulatory requirements. Understands and stays current on the Red Flags and industry trends related to AML. Conducts AML Investigations, including customer and account level research on a wide variety of data, to detect and determine suspicious and/or illegal activity. Conducts background investigations as required. Communicates with BSA Officer, branch personnel and/or departments as needed. Perform other duties as assigned. Must have a Bachelor's degree in Intelligence Studies, Criminal Justice, Political Science, Law or a related field and 1+ years of AML/BSA experience including intelligence and investigative analysis or other compliance related experience. Financial crime investigation experience preferred. A combination of education and experience may meet job requirements. Must have basic working knowledge of AML/BSA regulatory compliance processes and procedures. Must have solid research, analytical and problem solving skills. Must have good writing skills and be able to translate complex situations into easily understood narratives. Strong PC skills desired with an emphasis in MS Excel and Word. Knowledge of bank operations preferred.

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