BSA Analyst. About GBC. We are a community of professionals who work together to provide excellent customer service to our clients. Our vision for success is to be the bank of choice. The collective ideas and insights of our team members form our solid and unified vision for success. By instilling our values of Service, Expertise, & Relationships we believe our mission and vision can be accomplished - Your Success is Our Mission. Summary. This BS...
Description. Position Title: Bank Secrecy Act Analyst. Reports to. Bank Secrecy Act Officer. Position Type. Full-time. Fair Labor Standards Act (FLSA) Status. Non. . Exempt. Position Summary. The BSA Analyst is responsible for coordinating, monitoring, and general support of the BSA duties related to large cash monitoring and reporting, compliance with the customer identification, beneficial ownership, and customer due diligence requirements of t...
Job Description. This role is responsible for BSA risk identification/prevention functions, and other functions as needed and assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES. Responsible for BSA/AML alert reviews, suspicious activity investigations, CTR/SAR filing and Enhanced Due Diligence reviews as needed. Responsible for account/transaction monitoring through the use of various reports and the Bank’s AML/Fraud monitoring software....
Job Opening: BSA Analyst. Join Greenville Federal Credit Union as a full-time BSA Analyst and be part of a dynamic team dedicated to upholding the highest standards of compliance and integrity. As a crucial member of our team, you will have the opportunity to make a real impact on our organization's success while ensuring we maintain regulatory compliance at all times. This role offers a competitive salary in line with industry standards, providi...
Since 1964, Community National Bank & Trust has been dedicated to helping individual and business customers succeed. The mission statement of Community National is Empower Employees. Serve Customers. Build Strong Communities. Our goal is always to serve the best interests of our communities. CNB&T has been named one of the Best Companies to Work For in Texas several years in a row. We are especially excited by this recognition, as it speaks to th...
Description. . The BSA/AML Analyst position focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of CTRs AND SARs prior to filing and the review of Enhanced Due Diligence Reviews. The position is also responsible for the testing of procedures to ensure compliance with regulations and quality of work. Essential Functions and responsibilities. Review documentation for all new c...
The primary purpose of the BSA Analyst position includes conducting high-risk member reviews utilizing the resources of the financial institution (system software, reports, databases, and system applications), analyzing and monitoring high-risk accounts and corporate structures for irregular transactions. Responsible for research preparation, investigations, and EDD reviews that are performed on all high-risk members. This position performs vario...
. We are seeking a BSA Analyst to provide administrative and clerical support to the BSA. department. This is on on-site position located in Athol, MA. Responsibilities. will include monitoring transactions for potential fraud and suspicious. activity, reviewing documents for completion and accuracy, and examining daily. reports to ensure the Bank’s compliance efforts are maintained. . The BSA Analyst maintains a strong working knowledge of the B...
Shore United Bank is seeking a. BSA Analyst I. to join our team. This position is primarily responsible for supporting the Bank Secrecy Act (BSA) and Anti Money Laundering (AML) functions within the organization, as it specifically relates to higher risk customers, products and services. Essential Functions. Maintain an accurate list of higher risk customers by means of various reports, software programs and internal communications. Utilize inter...
Conducts daily assignments in a highly confidential manner and in accordance with Bank BSA procedures to ensure compliance with the laws and regulations of Bank Secrecy Act and to mitigate risk to the Bank. The BSA Analyst will provide assistance with BSA/AML related monitoring of the Bank's customers and their transactions through report review, enhanced due diligence risk assessments and the Bank's core system. Lee Bank operates with a Culture ...
Hilltop Holdings is currently looking to hire a BSA Analyst. This position monitors compliance with the Bank’s policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). Identifies and reviews deposit and loan accounts for suspicious activity. Develops and monitors internal controls, policies, and procedures to ensure effective compliance
Duties and Responsibilities. Support the success of the Bank's BSA/AML, USA PATRIOT Act and OFAC Programs by ensuring compliance on all related banking laws and guidance as appropriate. Collaborate with other BSA team members to manage compliance change management process, including logging, completing necessary documentation, and updating various relevant policies and procedures as appropriate. Responsible for processing public records investiga...
