What are the responsibilities and job description for the BSA Analyst position at US Century Bank?
Summary: Analyst position in the BSA Department to perform the duties described below and as directed by the BSA / AML Officer based.
Essential Duties and Responsibilities:
- Perform the initial review of high-risk accounts, ensuring that sufficient customer due diligence information is maintained in light of the account activity
- Track and monitor closely requested items and BSA Alerts for High-Risk Reviews.
- Ensure responses and documentation received from the Account Officer is satisfactory.
- Ensure high-risk reviews are completed timely as assigned by the VP Assistant Compliance Officer.
- Analyze account transactions to ensure that activity is in line with the account purpose, type of business, account profile, etc., and escalate unusual activity to the Financial Intelligence Unit.
- Assist with any fraud cases that may be assigned by the Supervisor.
- Report any unusual activity that was detected during daily tasks.
- Completed enhanced due diligence when necessary using the tools provided.
- Assist with OFAC screening when instructed.
- Assist with additional duties and special projects as directed by the SVP – BSA AML Officer.
- Duties and/or tasks may be assigned on a needed basis.
Education and/or Experience:
Bachelor’s degree (B.A.) from a four-year college or university; or one to five years of related experience and/ or training; or an equivalent combination of education and experience
MEMBER FDIC/EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER/DRUG-FREE WORKPLACE
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