Published: July 21, 2017
Location
Job Type
Salary
Up to $80K + bonus
Industry
Banking
Job ID
ML-5624

Description

Senior BSA Analyst

Our client, a private commercial bank, is seeking a Senior BSA Analyst to join its team in Brooklyn, NY. The Senior BSA Analyst will be responsible for executing all BSA and AML operational processes. In this job, you will be managing the alerts generated by the Suspicious Activity Monitoring (SAM) system.

Primary Responsibilities of a Senior BSA Analyst:

  • Investigate SAM alerts on a daily basis
  • Prepare Suspicious Activity Reports (SAR)
  • Ensure the proper filing of Currency Transaction Reports
  • Serve as the expert on BSA issues within the branch
  • Perform Enhanced Due Diligence reviews
  • Maintain client onboarding documents
  • Review OFAC false positives
  • Respond to legal matters, such as law enforcement requests or subpoenas

A successful Senior BSA Analyst will have:

  • 4+ years of experience in a BSA compliance role at a bank
  • Experience with BSA / AML SAR preparation
  • Excellent communication (written and verbal) and interpersonal skills
  • Strong proficiency in Microsoft Word and Excel
  • Bachelor’s degree
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