Current Opportunities. |
Bank Secrecy Act/Anti Money Laundering Analyst I. Location: Remote
A well-capitalized, fast growing commercial bank in the Southeast is conducting a search for a BSA/AML Quality Control Specialist. This commercial bank conducts operations in eight different states and is committed to a culture of respect, diversity, and inclusion in both its workplace and communities.
The BSA Analyst I will report directly to the BSA/AML Quality Control Manager to assist the BSA department with BSA/AML related monitoring of the bank’s customers and their transactions via a designated BSA Program Patriot Officer as well as independent reports. They will examine customer and non-customer activity and conduct CTRs, AML reviews, quality control reviews and due diligence reviews as applicable. This a remote position, in which the candidate will be responsible for meeting all departmental and regulatory deadlines in relation to the working of cases/reviews.
Required Education, Experience, and Skills:
The BSA Analyst I will report directly to the BSA/AML Quality Control Manager to assist the BSA department with BSA/AML related monitoring of the bank’s customers and their transactions via a designated BSA Program Patriot Officer as well as independent reports. They will examine customer and non-customer activity and conduct CTRs, AML reviews, quality control reviews and due diligence reviews as applicable. This a remote position, in which the candidate will be responsible for meeting all departmental and regulatory deadlines in relation to the working of cases/reviews.
Required Education, Experience, and Skills:
- Knowledge of federal BSA/AML regulations
- Basic understanding of general bank operations
- Ability to complete cases/reviews as outlined in BSA procedures
- Strong oral and written communication skills
- Detail oriented, accurate, and organized
- Ability to train and mentor others in relation to BSA policies and procedures
- Bachelor’s degree in a business-related field with at least 2 years of banking experience; OR
- Associates degree with at least 2-3 years of banking experience; OR
- 5 years of equivalent work experience in the financial industry