BSA And Fraud Analyst

Essential Duties and Responsibilities:

• Coordinate and help to oversee an effective Bank Secrecy Act (BSA) program that is in line with current industry best practices, regulatory, guidance and requirements.

• Work with BSA & Fraud software while updating/managing alerts from the system.

• Responsible for ensuring all required regulatory reporting is conducted in a timely, accurate and compliant manner.

• Act as liaison/contact for Federal and State examinations and internal and external reviews or audits.

• Assist the Compliance Officer with administration of training programs regarding BSA/AML/OFAC.

• Establish and maintain appropriate SAR investigation, review and reporting process.

• Conduct BSA/AML/OFAC risk assessments annually or as needed.

• Other duties as assigned.

Qualifications:

• Previous BSA, Fraud and CIP experience is strongly preferred.

• Excellent communication and customer service skills required.

• Ability to multi-task and adapt to change required.

• Knowledge of Microsoft Office products (primarily Excel, Word and Outlook).

• Requires the ability to assume responsibility and accountability; requires excellent problem solving skills and the ability to exercise sound judgment in making decisions.