BSA Analyst
SouthEast Bank
Date: 1 day ago
City: Knoxville, TN
Contract type: Full time
Description
BASIC FUNCTION:
Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML).
Essential Functions
BASIC FUNCTION:
Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML).
Essential Functions
- Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity
- Pulling daily reports as assigned
- Review and document customer activity for compliance.
- Assist BSA Officer to prepare for audits and exams.
- Review and Resolve Teller and CSR transactional errors
- Maintain biweekly FINCEN report
- Review International ACH Transactions (IAT’s) for possible matches
- Review IAT transactions daily against OFAC list suspects
- Review FCRM assigned fraud alerts for possible fraudulent activity
- Assist in reviewing new accounts to ensure all information is in the system and accurate
- Cross train with BSA Staff to serve as back up
- Complete other various BSA and Compliance duties as assigned
- Organizational and Research skills
- Good verbal and written communication skills with both customers and co-workers.
- Detail orientated
- Flexibility and ability to multi-task
- Time Management
- Critical thinking
- Ability to work independently
- Knowledge with computer technology including, but not limited to Word, Excel, Power Point, E-Mail, and internet navigation.
- Sitting for extended periods of time
- Periodic travel
- High school diploma or equivalent, required.
- 1-3 years BSA experience, preferred.
- 3-5 years general banking experience, preferred.
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