{"id":30878,"date":"2020-03-26T00:00:00","date_gmt":"2020-03-25T21:00:00","guid":{"rendered":"\/job-description\/?p=bsa-analyst"},"modified":"-0001-11-30T00:00:00","modified_gmt":"-0001-11-29T21:00:00","slug":"bsa-analyst","status":"publish","type":"post","link":"https:\/\/jooble.org\/job-description\/math\/bsa-analyst\/","title":{"rendered":"BSA Analyst"},"content":{"rendered":"\n    \n    <div class=\"wp-block-button aligncenter is-style-fill\">\n        <a class=\"wp-block-button__link has-text-color has-background\" href=\"https:\/\/jooble.org\/jobs-bsa-analyst\" style=\"background-color:#0b71d9;color:#ffffff;border-radius:3px\" rel=\"https:\/\/jooble.org\/jobs-bsa-analyst\">\n        <strong> View BSA Analyst jobs<\/strong>\n        <\/a>\n    <\/div>\n    \n    \n    \n    <div class=\"wp-block-group has-background\" style=\"background-color:#eff2f6\">\n        <div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n        \n            <h2 class=\"has-text-color wp-block-heading\" style=\"color:#1c7ebc\">BSA Analyst Job Description Template<\/h2>\n        \n        \n        \n            <p class=\"wp-block-paragraph\">Our company is looking for a BSA Analyst to join our team. <\/p>\n        \n    \n    \n        <h3 class=\"has-text-color wp-block-heading\" style=\"color:#1c7ebc\">Responsibilities:<\/h3>\n    \n\n    \n        <ul class=\"wp-block-list\"><li>Reviews and researches transactions identified pursuant to the BSA;<\/li><li>Maintain strong knowledge of current BSA and OFAC laws and regulations;<\/li><li>Communicates with internal managers and escalates accounts as necessary;<\/li><li>Responsible for conducting diverse and complex analysis of AML\/BSA or Fraud compliance;<\/li><li>Conducts AML investigations to detect and determine suspicious and\/or illegal activity;<\/li><li>Maintains detailed records of all information used in account investigation to clear or escalate an alert;<\/li><li>Generate and assist with Suspicious Activity Reports (SARs) and Suspicious Activity Investigation Reports (SAIRs);<\/li><li>Perform cash report review (to include review of Monetary Instrument Log ( MIL ) and bank checks issued);<\/li><li>Perform wire activity and ACH periodic reviews;<\/li><li>Review case management software, Financial Crimes Risk Management ( FCRM ), alerts and investigate alerts as required;<\/li><li>Assist and perform High Risk Customer Reviews completed throughout the year;<\/li><li>Facilitate and perform periodic (90 Day) SAR follow-up reviews.<\/li><\/ul>\n    \n    \n    \n        <h3 class=\"has-text-color wp-block-heading\" style=\"color:#1c7ebc\">Requirements:<\/h3>\n    \n\n    \n        <ul class=\"wp-block-list\"><li>Basic computer skills, including Microsoft Word and Excel programs;<\/li><li>Have 1+ year(s) of experience as an investigator;<\/li><li>Experience with working in the BSA Department of community and commercial banks Certified Anti-Money Laundering Specialist (CAMS) designation a plus;<\/li><li>Ability to work independently while acknowledging issues to escalate appropriately;<\/li><li>Extensive knowledge of the BSA\/AML, OFAC, KYC, USA Patriot Act &#038; CIP requirements;<\/li><li>Ability to communicate with colleagues and the BSA Officer regarding issues and findings;<\/li><li>Skill in planning and project management, and in maintaining composure under pressure while meeting multiple deadlines;<\/li><li>Prefer Bank, broker\/dealer, wire house or clearing firm experience;<\/li><li>Effective verbal and written communication skills, including active listening skills, and skills in presenting findings and recommendations;<\/li><li>Strong knowledge of applicable financial, regulatory controls directly impacting the operations of the company;<\/li><li>Ability to analyze complex documents and data and document synthesized narratives;<\/li><li>Manage priorities and meet deadlines while producing quality work;<\/li><li>Documented experience in oral and written communications including making presentations and preparing reports, or ability to demonstrate the same;<\/li><li>Collecting and analyzing complex data, evaluating information and drawing logical conclusions;<\/li><li>Strong research and analytical skills \u2013 ability to identify patterns, trends and potentially suspicious or questionable activity.<\/li><\/ul>\n    \n    \n    <\/div><\/div>\n    \n    \n    \n    <header class=\"entry-header\">\n    <div itemscope=\"\" itemtype=\"https:\/\/schema.org\/FAQPage\">\n    \n    <div itemscope=\"\" itemprop=\"mainEntity\" itemtype=\"https:\/\/schema.org\/Question\">\n    <h3 itemprop=\"name\">What job descriptions are similar to BSA Analyst?<\/h3>\n    <div itemscope=\"\" itemprop=\"acceptedAnswer\" itemtype=\"https:\/\/schema.org\/Answer\">\n    <div itemprop=\"text\">\n        <ul>\n<li><a href=\"https:\/\/jooble.org\/job-description\/computer-and-information-technology\/senior-it-business-systems-analyst\/\" >Senior IT Business Systems Analyst<\/a><\/li>\n<li><a href=\"https:\/\/jooble.org\/job-description\/computer-and-information-technology\/business-systems-analyst\/\" >Business Systems Analyst<\/a><\/li>\n<li><a href=\"https:\/\/jooble.org\/job-description\/computer-and-information-technology\/data-business-systems-analyst\/\" >Data Business Systems Analyst<\/a><\/li>\n<li><a href=\"https:\/\/jooble.org\/job-description\/computer-and-information-technology\/senior-business-systems-analyst\/\" >Senior Business Systems Analyst<\/a><\/li>\n<li><a href=\"https:\/\/jooble.org\/job-description\/business-and-financial\/junior-business-systems-analyst\/\" >Junior Business Systems Analyst<\/a><\/li>\n<\/ul>\n    <\/div>\n    <\/div>\n    \n    <div itemscope=\"\" itemprop=\"mainEntity\" itemtype=\"https:\/\/schema.org\/Question\">\n    <h3 itemprop=\"name\">What jobs are similar to BSA Analyst?<\/h3>\n    <div itemscope=\"\" itemprop=\"acceptedAnswer\" itemtype=\"https:\/\/schema.org\/Answer\">\n    <div itemprop=\"text\">\n        <ul>\n<li><a href=\"https:\/\/jooble.org\/jobs-senior-it-business-systems-analyst\" >Senior IT Business Systems Analyst Jobs<\/a><\/li>\n<li><a href=\"https:\/\/jooble.org\/jobs-business-systems-analyst\" >Business Systems Analyst Jobs<\/a><\/li>\n<li><a href=\"https:\/\/jooble.org\/jobs-data-business-systems-analyst\" >Data Business Systems Analyst Jobs<\/a><\/li>\n<li><a href=\"https:\/\/jooble.org\/jobs-senior-business-systems-analyst\" >Senior Business Systems Analyst Jobs<\/a><\/li>\n<li><a href=\"https:\/\/jooble.org\/jobs-junior-business-systems-analyst\" >Junior Business Systems Analyst Jobs<\/a><\/li>\n<\/ul>\n    <\/div><\/div>\n    <\/div><\/div><\/div>\n    <\/header>\n\n    \n    ","protected":false},"excerpt":{"rendered":"<p>BSA Analyst Job Description Template Our company is looking for a BSA Analyst to join our team. Responsibilities: Reviews and researches transactions identified pursuant to the BSA; Maintain strong knowledge of current BSA and OFAC laws and regulations; Communicates with internal managers and escalates accounts as necessary; Responsible for conducting diverse and complex analysis of &#8230; <a title=\"BSA Analyst\" class=\"read-more\" href=\"https:\/\/jooble.org\/job-description\/math\/bsa-analyst\/\">Read more <span class=\"screen-reader-text\">BSA Analyst<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34],"tags":[],"class_list":["post-30878","post","type-post","status-publish","format-standard","hentry","category-math"],"_links":{"self":[{"href":"https:\/\/jooble.org\/job-description\/wp-json\/wp\/v2\/posts\/30878","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jooble.org\/job-description\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jooble.org\/job-description\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jooble.org\/job-description\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/jooble.org\/job-description\/wp-json\/wp\/v2\/comments?post=30878"}],"version-history":[{"count":0,"href":"https:\/\/jooble.org\/job-description\/wp-json\/wp\/v2\/posts\/30878\/revisions"}],"wp:attachment":[{"href":"https:\/\/jooble.org\/job-description\/wp-json\/wp\/v2\/media?parent=30878"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jooble.org\/job-description\/wp-json\/wp\/v2\/categories?post=30878"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jooble.org\/job-description\/wp-json\/wp\/v2\/tags?post=30878"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}