BSA Analyst

Investigate alerts from monitoring software

Perform case investigations

Prepare Suspicious Activity Reports (SARs)

Conduct due diligence reviews

Assist with annual reviews

Review potential matches to FinCEN 314(a) suspects

Respond to 314(b) requests

Train banking staff on BSA-related matters

Assist with policy and procedure improvements

Compliance

• Ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and other regulations
• Protect the company from being used for illegal activity

Investigations

• Research and investigate customer and transactional data
• Report to law enforcement and governmental agencies
• Detect, identify, and investigate money-flow anomalies
• Training Stay current on regulatory requirements and Participate in training and policy improvements.

Other duties

• Perform peer reviews
• Assist with questionnaire, checklist, and tracking system development
• Participate in team meetings