Bank Secrecy Act Analyst III

The BSA Analyst III monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations. The Analyst identifies and reviews deposit and loan accounts across the enterprise for suspicious activity.

Requirements

• Serving as a key member of the Bank Secrecy Act/Anti-Money Laundering Compliance team
• Work with the BSA Case Supervisor in the direction of BSA/AML compliance activities
• Act as team lead for department staff for daily functions
• Perform confidential research and analysis of transactional data for Suspicious Activity Reporting (SAR)
• Investigate findings to determine recommendation for further processing
• Secure and organize documentation for examinations and independent reviews
• Update and oversight of internal department procedures
• Perform enhanced due diligence reviews and analysis for higher-risk clients
• Analyzing current business processes and making recommendations for improvement
• Prepares monthly statistics for BSA Officer on various BSA/AML compliance metrics