What are the responsibilities and job description for the Senior BSA Specialist position at US Metro Bank?
Job Description
Job Description
POSITION OVERVIEW
The Senior BSA Specialist assists in the implementation and administration of all the aspects of the BSA compliance program and with various assignments supporting the compliance program of the bank.
POSITION RESPONSIBILITIES
- Conduct thorough investigations of alerts and escalated cases to identify and report potentially suspicious or fraudulent activity.
- Perform periodic Enhanced Due Diligence reviews of high-risk customers.
- Assist with the processing of daily non-validated transactions within the bank’s automated software.
- Assist with the gathering of CDD, KYC, and EDD related documentation.
- Review potential hits during the 314(a)-information sharing process.
- Communicate effectively with peers, front-line staff, and management when requesting information or documentation and when addressing concerns or findings.
- Adhere to all designated timeframes and procedures to ensure the timeliness and accuracy of completed work.
- Complies fully with all Bank policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Anti-Money Laundering, Code of Conduct, etc.). Must complete all required training
SKILLS / QUALIFICATIONS
EDUCATION / EXPERIENCE
