BSA Analyst (on-site)

PRIMARY ACCOUNTABILITIES/RESPONSIBILITIES:

• Perform various quality control reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the financial institution’s compliance efforts are maintained on a prioritized and scheduled basis.
• Conduct high-risk customer/member reviews utilizing the resources of the financial institution (system software, reports, databases, and system applications).
• Analyze and monitor high-risk accounts and corporate structures for irregular transactions.
• Responsible for research preparation, investigations, and EDD reviews that are performed on all high-risk customers/members.
• Generate and review daily reports used to identify suspicious transactions.
• Review reports and investigate suspicious transactions; document suspicious activity after investigation and report to the BSA Officer for further action.
• Review High Risk Customer Annual Review List generated by BAM system.
• Research and investigate suspicious activities from High-Risk Customer Accounts; investigation consists of using Web Search, Horizon, BAM & BAM , Image Centre, and interaction with account officers, personal bankers, and tellers.
• Document all high-risk customers monitoring and report to the BSA Officer.
• Assist BSA Officer to prepare MSB prospects Analysis Report.
• Assist BSA Officer to prepare the requested document for Internal Audit and OCC Examination.

Knowledge, Skills and Abilities

· Time management skills, detail-oriented, and ability to multi-task

· Cooperates with management and peers to accomplish team and Bank goals.

· Must be a team player and able to resolve problems and conflicts.

· Proficient in Microsoft Office Products including Word, Excel, and/or Power Point.

· Excellent oral and written communication skills.

Qualifications

• Bachelor’s degree in the area of Business, Accounting and/or Finance.
• 2-3 years of financial services experience.

Job Type: Full-time

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Health insurance
• Health savings account
• Life insurance
• Paid time off
• Vision insurance

Schedule:

• 8 hour shift
• Weekends as needed

Education:

• Bachelor's (Preferred)

Experience:

• Bank Secrecy Act: 2 years (Required)

Language:

• Mandarin or Vietnamese (Preferred)

License/Certification:

• CAMS or CGSS (Required)

Ability to Commute:

• Houston, TX 77036 (Required)

Work Location: In person