Bank Secrecy Act Analyst
- Identifies suspicious activity through an anti-money laundering monitoring system as well as information received from other sources such as branch, lending, and operational staff. Establishes enhanced due diligence and monitoring efforts.
- Analyzes alerts generated by an anti-money laundering monitoring system to determine when activity should be investigated. Identifies trends, patterns, and unusual activity, and escalates activity deemed suspicious for further investigation.
- Reviews status of pending Currency Transaction Reports (CTR) and file reports according to regulatory requirements.
- Reviews a variety of reports and performs due diligence on new accounts to ensure CIP and Red Flag requirements are met. Communicates deficiencies with appropriate personnel for resolution.
- Research potential Office of Foreign Assets Control (OFAC) matches. Through established procedures, assists other business units in reviewing submitted information to help eliminate false positive matches.
- Research historical transactions for potential suspicious activity to determine if a Suspicious Activity Report (SAR) is warranted. Gathers documentation in support of SAR filing, as appropriate.
- Creates, monitors, and finalizes investigations of suspicious activity using a case management tool.
- Answers employee questions regarding BSA, OFAC, CIP and Red Flag regulations. Responds to requests from other financial institutions and government agencies.
- Assist with annual risk assessments.
- Recommends updates to BSA policies and procedures to the Senior BSA Analyst and/or the BSA Compliance Officer.
- Works with the BSA Compliance Officer, Senior BSA Analyst, Internal Auditors, and State and Federal Examiners to respond to audit findings.
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