BSA Analyst

The BSA Analyst is responsible for ensuring the firm's Bank Secrecy Act compliance. The individual monitors internal controls, documentation, and training requirements. Other duties:

• Researches customer information on intelligent banking systems, legal research networks and governmental websites

• Identifies patterns and trends consistent with money laundering and/or fraudulent activities

• Provides BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other employees

• Participates in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments

• Maintains current and accurate files of BSA related materials

Qualifications:

• High School Diploma or GED
• 2 years proficiency with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP) and Office of Foreign Asset and Control (OFAC) regulations

Skills:

• Working knowledge of Microsoft Excel and MS Word; basic keyboarding and calculator skills; must be able to do simple math and carry out written instructions

• Lifting in an office setting may be required up to 30lbs.

ANBTX strongly encourages candidates that are fluent in English and Spanish to apply. Jobs that specifically require candidates to be bilingual will be posted as a requirement.