Synergy Bank · 3 weeks ago
BSA Analyst
Houma, LA
Full-time
Onsite
New Grad, Entry LevelSYNERGY BANK is seeking a BSA Analyst who possesses an advanced knowledge of BSA/AML policies and regulations. The role involves performing in-depth analysis of BSA/AML activities, overseeing the preparation and filing of Currency Transaction Reports, and conducting customer due diligence.
BankingFinanceFinancial Services
Responsibilities
Backup to the BSA Officer & OFAC Officer
Provides the Synergy Bank standard of excellence in customer service
Maintains honesty and the highest level of ethical standards
Maintains ongoing enhanced due diligence for high-risk customers
Oversees gathering of daily CTR information from Tellers and prepares documents for review and electronic filing. Serves as primary electronic filer to FinCEN
Performs research and gathers information on potential suspicious activity
Completes research for daily alerts through the Bank’s AML system
Aids BSA Staff in scanning confidential documents for record retention
Answers incoming telephone calls from internal and external customers
Provide assistance within the BSA department inclusive of various other duties and special projects as directed by Management
Provides backup to the OFAC Officer for review of OFAC possible matches
Uploads and reviews 314(a) lists
Qualification
Required
High school diploma or equivalent
Proficient in Microsoft Word and basic understanding of Microsoft Excel and Microsoft Outlook
Ability to oversee and delegate the duties of BSA Staff
Ability to pay close attention to detail
Proficient in typing and 10-key calculator
Ability to comprehend and analyze information in order to draw a conclusion
Ability to establish and maintain interpersonal relationships with co-workers, customers, and peers
Must possess analytical and mathematical skills for research purposes
Ability to multi-task in a fast-paced work environment
Ability to organize and prioritize daily tasks
Ability to read and interpret documents
Must have reliable transportation to commute to and from work
Must be able to work at a computer station in front of a monitor for up to 4 hours at a time
Must be able to interact with the public utilizing various methods of communication
Employee may be required to squat multiple times per day and remain in that position for short periods of time while accessing filing cabinets at ground level
Must be able to lift and carry approximately 20-30 pounds multiple times throughout the day
Must have the attention span to stay alert and attentive during a normal 8-hour workday
The BSA Analyst must be able to make sound, quick decisions based on the facts of a situation and remain calm and in control in a possible ever-changing environment or an emergency
Must be able to follow instructions and procedures exactly as trained or as directed by his or her supervisor
Must be able to listen to, grasp, and respond positively to supervision and instructions by Management
Physical and cognitive ability to perform the essential duties and functions of his/her job
Ability to safeguard and maintain confidential information as directed by Federal law and Company policy
Preferred
Experience in producing and filing Currency Transaction Reports and Suspicious Activity Reports
Experience in analyzing AML alerts and conducting a full BSA investigation
Experience in reviewing and reporting OFAC matches
Company
Synergy Bank
Synergy Bank is a community bank that specializes in digital, accounting, and business banking services.
Founded in 1998
51-200 employees
Funding
Current Stage
Growth StageTotal Funding
$14.82M2023-08-28Undisclosed· $14.4M
2010-06-15Seed· $0.42M
Recent News
Company data provided by crunchbase