This Jobot Job is hosted by: Emily Olinger(br /(Are you a fit?
Easy Apply now by clicking the “Apply” button and sending us your resume.(br /(Salary: $50,000
– $78,000 per year(br /((br /((strong(A bit about us:(/strong((br /((br /(We combine the service benefits of a national bank with a personal banking touch that only a community bank can offer.
We serve our community by offering Commercial and Industrial loans, residential mortgages and small business loans.
We believe that our strong local community ties, our extensive industry knowledge and our fast response time is a competitive advantage in our markets.(br /((br /(Locations:(br /(Downtown Los Angeles 90017(br /(Brooklyn, NY 11220(br /(Chicago 60616(br /((br /((strong(Why join us?(/strong((br /((ul((li(Full health insurance benefits (including medical, dental, vision, life, FSA)(/li((li(PTO (/li((li(401k match up to 6%(/li((li(Bonus(/li((/ul((br /((br /((strong(Job Details(/strong((br /((br /(The BSA Analyst assists the Bank’s BSA Officer to ensure BSA regulatory requirements are met.
Assists in investigating and monitoring transactions; training and mentoring in the monitoring of new products; mitigating money laundering risks to the Bank and its customers.(br /((br /(Responsibilities: (br /((ul((li(Assist in the research, analysis, and investigation of account behavior for potential unusual activities in accordance with the BSA/AML/OFAC monitoring policy.(/li((li(Assist in investigations for cases referred by Bank personnel for unusual activity and document findings accordingly.(/li((li(Assist in investigations for cases elevated from monthly exceptions or targeted monitoring.(/li((li(Prepare and file Suspicious Activity Reports (SARs) within regulatory timeframes and in accordance with BSA/AML Compliance policies and procedures.(/li((li(Administer essential workflow functions such as: monthly exception distribution, documenting complex cases as well as ensuring that SAR narratives include all pertinent data elements.(/li((li(Ensure all records are maintained in an organized manner and according to legally prescribed retention schedules.(/li((li(Maintain tracking of monthly pending items and statistics in the BSA/AML Dept.(/li((li(Participate in alert tuning exercises to enhance the effectiveness of the monitoring system.(/li((li(Provide effective and accurate compliance support to the Bank’s business and operating units in connection with BSA/AML/OFAC matters.(/li((li(Assist in the monitoring of new and revised BSA/AML/OFAC laws and regulations, including regulatory changes and new/emerging issues, assessing impact on the Bank, and implementing the changes.(/li((li(Assist in updating and maintaining BSA/AML/OFAC policies and procedures to maintain compliance.(/li((/ul((br /(Qualifications:(br /((ul((li(1+ years of experience in analytics research and written reviews (/li((li(Experience in banking operations, regulatory, legal, or auditing environment with significant exposure to regulatory compliance matters preferred.(/li((li(Excellent analytical, research, project management, and planning skills(/li((li(Strong written and verbal communication skills(/li((li(Knowledge of BSA/AML, USA PATRIOT Act, OFAC laws and regulations, and CTR and SAR reporting requirements.(/li((/ul((br /((br /(Interested in hearing more?
Easy Apply now by clicking the “Apply” button.