What are the responsibilities and job description for the Document Analyst position at Unity Bank?
Job Description:
At Unity Bank, we are seeking a highly skilled and detail-oriented Document Analyst to join our team. This role is responsible for conducting due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities in compliance with BSA, USA Patriot Act, OFAC, and applicable laws.
The ideal candidate will have a high school diploma or equivalent and one year of experience in branch operations, including cash handling. They should also possess good oral and written communication skills, proficiency in Microsoft Windows, and the ability to calculate figures and amounts.
As a Document Analyst, you will be responsible for conducting investigations of suspicious activity, reviewing high-risk accounts, ensuring BSA compliance issues are identified, and reviewing CTS reports. You will also gather information from outside sources, identify and report unusual/suspicious activity, and maintain technical and professional knowledge by attending educational workshops and staying informed of industry changes.
If you are a motivated and organized individual with a passion for financial crimes investigation, we encourage you to apply for this exciting opportunity.
At Unity Bank, we are seeking a highly skilled and detail-oriented Document Analyst to join our team. This role is responsible for conducting due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities in compliance with BSA, USA Patriot Act, OFAC, and applicable laws.
The ideal candidate will have a high school diploma or equivalent and one year of experience in branch operations, including cash handling. They should also possess good oral and written communication skills, proficiency in Microsoft Windows, and the ability to calculate figures and amounts.
As a Document Analyst, you will be responsible for conducting investigations of suspicious activity, reviewing high-risk accounts, ensuring BSA compliance issues are identified, and reviewing CTS reports. You will also gather information from outside sources, identify and report unusual/suspicious activity, and maintain technical and professional knowledge by attending educational workshops and staying informed of industry changes.
If you are a motivated and organized individual with a passion for financial crimes investigation, we encourage you to apply for this exciting opportunity.
