BSA Analyst II


Position Summary

The BSA Analyst II will be responsible for maintaining certain functions relating to Bank Secrecy Act, Office of Foreign Assets Control, the USA Patriot Act and Customer Identification Program, and Anti-Money Laundering regulations. The Analyst will be primary responsible for ensuring the correct and timely submission of Cash Transaction Reports (FinCen Form 112) as well as triaging alerts generated from the Bank's automated Monitoring System, with the potential of working some investigations. The Analyst will be responsible for advising the Bank's BSA Officer, Senior Management and Bank personnel of emerging compliance issues and consult and guide the Bank in the establishment of controls to mitigate risks. This position will interface with internal departments and consultants.

Required Education/Knowledge:

  • High School graduate or equivalent
  • Knowledge of BSA/AML and OFAC Compliance including ability to pass test administered by the Bank
  • Superior knowledge of BSA, AML and OFAC regulations and Bank policy
  • Must demonstrate an understanding of branch operations, administrative practices, and office procedures

Preferred Education/Knowledge:

  • ACAMS, CAFP, CRCM or ability to obtain such certification within two years of the date of hire

Required Experience:

  • One or more years' experience in a BSA or Fraud environment of a financial institution

Required Skills:

  • Strong communications skills
  • The ability to handle confidential information in dealing with Bank executives, directors and employees
  • Able to work independently
  • Must have strong attention to detail
  • Proficiency with excel including ability to analyze data using pivot tables
  • Comfort level with automated BSA monitoring systems
  • Able to complete projects
  • A thorough understanding of basic BSA/AML typologies such as structuring, smurfing, business e-mail compromise, etc.
  • Excellent organization skills
  • Flexible
  • Able to multi-task
  • High level of dedication
Peoples Bank NC
https://peoplesbanknc. applicantpro. com

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