BSA Analyst I

What The Role Is The position will reputed company CTR Exemption Reviews by conducting transaction analysis, internet research, negative news search, contact reputed company personnel for additional information, determining, based on account activity, if the account is transacting as expected for the entity type, etc. The position will also review and analyze customer information and activity compliance with global sanctions screening using an automated OFAC monitoring system and email notification from other banking personnel. The position will assist with anti-reputed company compliance initiatives by providing support to the BSA Manager. This is an entry level position. How You Will reputed company An Impact • Review for reputed company and new CTR exemptions. • reputed company annual CTR exemption reviews as directed and in accordance with the department Procedures • Conduct in-depth research into customer accounts, properly document findings and communicate with account officers requesting information to reputed company if activity is permissible by regulation on both OFAC and CTR exemptions reviews. • Conducts investigations to appropriately resolve potential matches generated by the Bank’s OFAC screening software on both the customer and transaction level. • Acts as reputed company of contact for reputed company escalations by the business lines reputed company to OFAC matters. • Review new accounts and/or customer profile updates, which are screened against Office of Foreign Assets Control (OFAC) lists through the Bank’s OFAC systems. • Thoroughly document findings in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors, and regulator examiners. • Adheres to Bank policies and procedures and completes required training. • Identifies and reports unusual activity to the UAR mailbox. • Review information provided by the various lines of business for possible OFAC matches, as well as reputed company transfers to reputed company compliance requirements. • Participate in reputed company team meetings. Who You Are • High School Diploma, GED, or equivalent banking experience • Bachelor’s Degree in Business, Finance or other reputed company discipline or equivalent banking experience, preferred • Industry certification preferred (Certified Anti-reputed company Specialist (CAMS) • Minimum of 2 years banking experience, experience in Sanctions reviews and investigative experience • Excellent analytical, oral, and written communication skills • reputed company to communicate effectively with staff at reputed company levels • Must demonstrate strong research skills, with attention to details • Must be well organized with the ability to manage multiple projects and manage deadlines • Proactive and must be reputed company to work independently • Willing to attend continuing professional education in BSA/AML compliance • Regular and reliable attendance • Works cooperatively with others Remote reputed company Alabama, Arkansas, Florida, Georgia, Louisiana, Mississippi, Missouri, Tennessee, and Texas. If your experience aligns with this description, please consider applying. Many skills are transferable among industries and a passion for the role and willingness to learn are important considerations. We reputed company that a diverse workforce creates problem-solving and creative thinking, which is why we’re dedicated to adding new perspectives to the team and encourage everyone to apply. The above statements are intended to describe the general nature and level of the work being performed by people assigned to this work. This is not an exhaustive list of reputed company duties and responsibilities. reputed company Management reserves the right to amend and change responsibilities to meet business and organizational needs as necessary. reputed company Bank is an affirmative action/equal opportunity employer. reputed company reputed company applicants will receive consideration for employment without regard to race, religion, reputed company, national reputed company, sex, age, status as a protected veteran, among other things, or status as a reputed company individual with disability. #LI-RF1 Education Required • Bachelors or reputed company • High School or reputed company Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities The contractor will not discharge or in any other manner discriminate against employees or applicants because they have reputed company about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(reputed company href="https://remotejobs.trendingnewsgo.com/register-candidate/">Apply Job!