Cadence Bank · 5 hours ago

BSA Analyst I

United States

Full-time

Remote

Entry Level

2+ years exp

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BankingCommercial Lending

Hiring Manager

Rachel Fortenberry

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Responsibilities

Monitor Customer and Non-Customer activity, and conduct Currency Transaction Reports (CTRs), Anti-Money Laundering (AML) reviews, Quality Control reviews, and Due Diligence reviews as applicable.

Compile all required supporting documentation as it relates to the proper completion of CTR/AML/QC/Due Diligence reviews/cases.

Recommend for the filing (or further review) of Suspicious Activity Reports (SARs) as needed due to reviews/cases worked as part of AML cases, CTRs, Quality Control reviews and Due Diligence reviews.

Meet all departmental and regulatory deadlines in relation to the working of cases/reviews.

Provide back-up for other BSA department employees as needed.

Attends BSA training annually, and as needed, based on revisions to any BSA standards.

Qualification

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BSA/AML regulationsBanking experienceCurrency Transaction ReportsAnti-Money Laundering reviewsQuality Control reviewsDue Diligence reviewsComputer skillsExcel proficiencyGoogle Apps proficiencyMentoring

Required

Bachelor’s degree in business related field with at least two years of banking experience; OR Associate’s degree with at least two-three years of banking experience; OR Five years of equivalent work experience in the financial industry

Knowledge of federal BSA/AML regulations

Basic understanding of general bank operations

Ability to complete cases/reviews as outlined in BSA procedures

Strong oral and written communication skills

Detail oriented, accurate, and organized

Ability to train and mentor others in relation to BSA policies and procedures

Good computer skills, proficient in Excel and Google Apps

Ability to be able to adapt to change, work in a fast paced environment and be a team player

Works cooperatively with others

Regular and reliable attendance