Overview:
The Senior BSA Analyst assists the department in all requirements necessary to achieve and maintain a satisfactory level of BSA compliance, safety, and soundness.
Responsibilities:
Makes analysis and performs account reviews and/or conducts approvals to determine if there are any patterns of unusual activity, which results in either the filing of a suspicious activity report or a waiving of the Alert or Case for AML and/or High Risk.
Analyze accounts having activity that appears unusual, including but not limited to the following sources: AML monitoring system, CARFs, subpoenas, 314b requests, special investigations, high risk customers and reputational risk customers.
Analyze accounts having activity that may require more due diligence such as: specialized monitoring rules, more complex relationships, high risk or reputational risk.
Qualifications:
Bachelor’s Degree in Business or Finance and four (4) to six (6) years of Banking experience; three (3) to five (5) years directly related to BSA with strong focus on monitoring and investigation of suspicious activities; or equivalent combination of education and experience.
Experience with BSA monitoring software required.
Certified Anti-Money Laundering Specialist (CAMS) and/or other professional BSA/AML related certifications preferred.
Ability to build relationships using teamwork, problem identification and problem solution skills.
Willingness and assertiveness to express expertise and authority to meet the requirements for the position.
Must be comfortable in shifting priorities.
Needs to sustain effectiveness in varying environments and with different tasks, responsibilities and people.
Must be able to resolve problems and adjusts tactics in response to changing circumstances.
Have the capability to prioritize, budget time and maintain work priorities; must be adept at performing two or more parallel assignments.
Must be able to understand and implement job related policies and procedures.
Must possess excellent organizational, analytical, interpersonal, written and communication skills; excellent project and time management skills.
Computer proficient in MS Software, (e.
g.
Excel, Word, and Outlook).
Job Posting Locations: In this role you can work remote from Miami, Florida, United States
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