What are the responsibilities and job description for the BSA Analyst position at Crown Bank?
- Assist the BSA department in implementing the requirements of the Bank Secrecy Act (BSA) and other Anti-Money Laundering (AML) regulations
- Responsible for BSA daily reports
- Responsible for ensuring BSA compliance in regard to CIP, including new accounts documentation; following up with Branch Management regarding missing documentation or discrepancies and documenting and maintaining records of Branch CIP exceptions
- Prepare and file Suspicious Activity Reports (SARs) and conduct a 90-days EDD review if accounts are maintained opened
- Monitor branch cash shipments in and out of the Bank for unusual trends and notify management of any issues/concerns
- Review and analyze Kiting Report on a daily basis
- Complete assigned alerts from the AML system in a timely and efficient manner
- Assist, as needed, with completing Currency Transaction Reports (CTRs) and maintenance of records
- Prepare investigations for cased referred by Bank personnel or encountered during the daily monitoring process for unusual activity and document findings
- Compliance with all relevant Bank policies and procedures
- We are an equal opportunity employer/Veterans/Disabled
Consideration will be given for working remotely.
If you request a reasonable accommodation, contact Susan Fernandes
Equal Opportunity Employer Veterans/Disabled
Requirements:
- 2-3 years BSA experience
- Effective written and verbal communication skills
- Must work timely and accurately and very deadline-oriented
- Proficiency in Microsoft Office, Word, Excel and Outlook
Job Type: Full-time
Pay: $50,000.00 - $60,000.00 per year
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Employee assistance program
- Health insurance
- Life insurance
- Paid time off
- Parental leave
- Referral program
- Vision insurance
Physical setting:
- Office
Schedule:
- Monday to Friday
Supplemental pay types:
- Bonus opportunities
Ability to commute/relocate:
- Elizabeth, NJ 07208: Reliably commute or planning to relocate before starting work (Preferred)
Application Question(s):
- Proficiency in Microsoft Office, Word, Excel, Outlook
Experience:
- BSA: 2 years (Required)
Work Location: Hybrid remote in Elizabeth, NJ 07208
Salary : $50,000 - $60,000
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