BSA Analyst

  • location: White Plains, NY
  • type: Permanent
  • salary: $70,000 - $80,000 per year
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job description

BSA Analyst

job summary:
Regional Bank located in White Plains NY is seeking to hire a Mid-Level AML/BSA Analyst

This is a full time permanent position with competitive salary and benefits package.

location: White Plains, New York
job type: Permanent
salary: $70,000 - 80,000 per year
work hours: 9-6
education: Bachelor's degree
experience: 2 Years
Main Responsibilities:

  • Research, analyze, and complete Enhanced Due Diligence procedures and monitor the risk of potential AML activity to ensure compliance with the Bank Secrecy Act.
  • Perform research and analysis of both personal and complex business customers through public records, media, and other research tools.
  • Investigate suspicious activity and complete due diligence for reporting on personal and business customers.
  • Maintain the Bank's high-risk customer list and review and update EDD profile on customer file.
  • Assists in preparation of various reports, supporting documentation and other assignments for SAR Committee.
Required Qualifications:

  • 2 years of prior AML Investigations or BSA experience.
  • Proficient in Word, Excel. Web based compliance software skills a plus.
  • Strong verbal and written communication skills to convey research and analysis effectively.
  • CAMS Certification a plus.
skills: Excel, Compliance, Due Diligence
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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