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Patriot Bank, N.A. · 2 months ago

BSA Analyst I

Orange,CT,US

Full-time

Onsite

Entry Level

2+ years exp

Patriot Bank, N.A. is committed to compliance with the Bank Secrecy Act and Anti-Money Laundering regulations. The BSA Analyst I role involves supporting compliance efforts through monitoring, reporting, and investigations to uphold the integrity of the Bank's financial crime risk management framework.

BankingFinancial ServicesInformation Services

Growth Opportunities

Responsibilities

Review daily BSA/AML alerts generated through the Bank’s monitoring systems and perform preliminary investigations on suspicious or unusual activity

Assist with the preparation and filing of Currency Transaction Reports and Suspicious Activity Reports in accordance with established regulatory deadlines

Conduct customer due diligence and enhanced due diligence reviews for high-risk accounts and assist in periodic reviews and risk assessments

Support OFAC screening processes by reviewing and clearing potential matches in a timely and accurate manner

Maintain organized and complete documentation to support audit trails, quality control reviews, and regulatory examinations, ensuring all case files meet internal QC standards and are fully supported

Assist in identifying trends, anomalies, or emerging risks, and escalate findings to the BSA/AML Officer for further review

Participate in data validation, rule tuning, and periodic testing of the AML monitoring system as directed

Contribute to departmental reporting, including the tracking of metrics, case status updates, and quality assurance results

Maintain current knowledge of BSA/AML and OFAC regulations through ongoing training and professional development

Perform other related duties or special projects as assigned

Qualification

BSA/AML complianceAML monitoring systemsAnalytical skillsCustomer due diligenceProfessional certification CAMSProfessional certification CIAProfessional certification CRMAMicrosoft OfficeWritten communicationAttention to detailTeam collaboration

Required

Strong analytical and research skills with attention to detail and accuracy

Ability to interpret data and identify suspicious trends or patterns

Excellent organizational and written communication skills

Capacity to work independently while maintaining effective collaboration with team members

High ethical standards and discretion when handling sensitive information

Proficiency in Microsoft Office (Word, Excel, Outlook); experience with AML monitoring systems preferred, including exposure to case management systems

Bachelor's degree in Accounting, Finance, Business, or related field required

Preferred

Professional certification (CAMS, CIA, or CRMA)

2-4 years of experience in banking, compliance, risk management, or related field

Familiarity with BSA/AML, USA PATRIOT Act, and OFAC regulations

Experience working with AML monitoring systems or case management tools

Experience with alert documentation standards or QC-reviewed casework

Benefits

401K

Health Insurance

Dental Insurance

Vision Insurance

Health Savings Account

Flexible Spending Account

Employee Assistance Program

Paid Time Off

Company

Patriot Bank, N.A.

Patriot Bank is a leading community and commercial bank headquartered in Stamford, CT with branches in Fairfield and New Haven Counties in Connecticut and in Westchester County in New York.

Founded in 1994

Stamford, Connecticut, USA

51-200 employees