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Terrabank · 4 hours ago

BSA Analyst Investigator

United States

Full-time

Remote

Mid Level

3+ years exp

Terrabank, N.A. is a banking institution focused on compliance and transaction monitoring. They are seeking a BSA Analyst Investigator to monitor transactions, investigate suspicious activities, and compile detailed reports.

BankingFinancial Services

Growth Opportunities

Responsibilities

Minimum 3 years of experience in banking with a focus on BSA transaction monitoring, Currency Transaction Reporting (CTR), OFAC compliance, and account documentation

Strong background in investigating suspicious activity, compiling detailed reports, and managing Requests for Information (RFIs) using systems like ECS, Bankway, and LexisNexis

Proficiency in Microsoft Outlook, Word, and Excel, with working knowledge of CIP, KYC, and AML policies and procedures

Experience with exempted CTR customers and annual reviews is a plus

Qualification

BSA transaction monitoringCurrency Transaction Reporting (CTR)OFAC complianceACAMS/FIBA certificationMicrosoft OutlookMicrosoft WordMicrosoft ExcelCIP knowledgeKYC knowledgeAML policiesBilingual English/Spanish

Required

Minimum 3 years of experience in banking with a focus on BSA transaction monitoring, Currency Transaction Reporting (CTR), OFAC compliance, and account documentation

Strong background in investigating suspicious activity, compiling detailed reports, and managing Requests for Information (RFIs) using systems like ECS, Bankway, and LexisNexis

Proficiency in Microsoft Outlook, Word, and Excel, with working knowledge of CIP, KYC, and AML policies and procedures

Bachelor's degree or ACAMS/FIBA certification required

Spanish (Required)

English (Required)

Banking: 3 years (Required)

BSA transaction monitoring: 3 years (Required)

Currency Transaction Reporting (CTR): 3 years (Required)

OFAC compliance: 3 years (Required)

account documentation: 3 years (Required)