BSA Analyst (72091)

Description

BASIC FUNCTION:

Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML).

ESSENTIAL FUNCTIONS:

• Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity

• Pulling daily reports as assigned

• Review and document customer activity for compliance.

• Assist BSA Officer to prepare for audits and exams.

• Review and Resolve Teller and CSR transactional errors

• Maintain biweekly FINCEN report

• Review International ACH Transactions (IAT's) for possible matches

• Review IAT transactions daily against OFAC list suspects

• Review FCRM assigned fraud alerts for possible fraudulent activity

• Assist in reviewing new accounts to ensure all information is in the system and accurate

• Cross train with BSA Staff to serve as back up

• Complete other various BSA and Compliance duties as assigned

SKILLS, KNOWLEDGE, AND TRAINING:

• Organizational and Research skills

• Good verbal and written communication skills with both customers and co-workers.

• Detail orientated

• Flexibility and ability to multi-task

• Time Management

• Critical thinking

• Ability to work independently

• Knowledge with computer technology including, but not limited to Word, Excel, Power Point, E-Mail, and internet navigation.

WORKING CONDITIONS:

• Sitting for extended periods of time

• Periodic travel

REQUIREMENTS:

• High school diploma or equivalent, required.

• 1-3 years BSA experience, preferred.

• 3-5 years general banking experience, preferred.

SouthEast Bank is an equal opportunity employer. It is our policy to treat all individuals equally, regardless of race, color, religion, sex, gender, national origin, disability, age, genetic information, sexual orientation, transgender/gender identity, sexual preference, or service in the armed forces.