BSA Analyst I

GENERAL RESPONSIBILITIESResponsible for performing a variety of duties to support theBSA Department, performing administrative duties to supportthe BSA function; achieving goals as established in theBSA Department's annual operating schedule; coordinating work within the unit or department, as well as other units or departments, insuring the departments compliance with operating policies and procedures and outside regulatory requirements; assisting in the organization of work and activities.ESSENTIAL DUTIES* Demonstrates core values and guiding principles as outlinedin the Bank's Mission, Vision and Value Statements of which the following are illustrative: * Gives exceptional customer service to both internal and external customers by providing prompt, polite and effective communication.*

Participates as a member of the team.*

Positively and proactively contributes to the Bank's Strategic Plan.*

Demonstrates support of Management. * Ensures that all activities and work functions adhere to compliance requirements as are defined in company policies and procedures as well as state/federal laws and regulations. * Maintain current knowledge of all federal and state laws and regulations, along with the Bank's policies and procedures. * Maintains current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations. * Review reports and analyze transactions to detect suspicious activities and take appropriate action to escalate them within the BSA Department. * Assists in the monitoring of account transactions for suspicious patterns of activity, conducts suspicious activity report investigations, high risk customer/account reviews, and recommends when to file Suspicious Activity Reports (SARs). May assist in the filing of the SARs when necessary. * Assists with New Account Business Risk Profiles. * Perform and document due diligence reviews on exempt customers, high risk customers and new customers as required. * Complete annual BSA/AML/OFAC training. * Responsible for due diligence of monetary instruments and maintaining a log of findings. * Responsible for due diligence of incoming/outgoing wires and maintaining a log of findings. * Responsible for accurate complete of Currency Transaction Reports (CTRs) within required timeframes. * Assists in the administration of the automated BSA/AML system, researches and resolves alerts and conducts investigations within the system. * Ensure proper implementation and adherence to the bank's BSA Program including but not limited to CIP, CDD/Beneficial Ownership, OFAC, and recordkeeping and retention requirements. * Ensure BSA files remain current, accurate, and well-documented. * Perform 314(a) searches. * Assists in the development and implementation of bank forms, notices and procedures and monitoring processes for compliance with the Bank Secrecy Act, OFAC and related regulations. * Assists with collecting and providing requested documentation to various examiners, auditors, law enforcement and governmental agencies regarding SARs, CTRs, and AML monitoring records. * Participates in ongoing training to maintain current knowledge of BSA related AML and OFAC regulatory requirements.ANCILLARY DUTIES1.Performs other related duties as assigned.JOB LOCATIONLiberty OfficeEQUIPMENT/MACHINES1.Automobile2.PC3.Printer4.Calculator5.Telephone