Job Description

We are currently seeking a BSA Analyst to join our client's team! This position is primarily responsible for reviewing high risk accounts for possible suspicious activity, conducting timely and comprehensive investigative summaries and suspicious activity reports (SAR) when warranted.

Job Responsibilities:

  • Review existing accounts documents in accordance with the BSA Program
  • Compliance with OFAC procedure for any new record
  • Analyze legal formation documentation in order to properly identify corporate structures and beneficial ownership
  • Ensure south of wealth, source of current income, and net worth, as dictated by the BSA Program is properly documented
  • Ensure the accuracy of information compiled to comply with the customer risk scoring methodology at onset of account opening and ongoing
  • Assist the High Risk Unit in obtaining updated information for KYC and other documents necessary to update the customer file
  • Keep track of the high risk account documentation process

Requirements:

  • Bachelor's degree in Banking or Finance
  • Three years or more of prior experience in BSA or bank auditing
  • Bilingual English/Spanish required
  • Must have experience clearing alerts