Apply on Employer Site

Webster Bank · 1 day ago

Senior Analyst BSA-2

CT Southington

Full-time

Hybrid

Mid, Senior Level

$75K/yr - $85K/yr

Webster Bank is a leading commercial bank founded in 1935, focused on helping individuals and businesses achieve their financial goals. The Senior Analyst BSA is responsible for performing complex financial forensic reviews to detect suspicious activity and ensure compliance with regulations, while also preparing detailed investigation reports and training junior analysts.

Banking

Responsibilities

Exhibits independent responsibility and autonomy in their daily tasks; ensuring timely resolution of alerts, cases and other assignments

Maintain top levels of production and quality while taking on growth opportunities and challenging/complex work tasks

Monitors client transactions across multiple delivery channels to identify trends and patterns of suspicious activity and financial crimes and takes appropriate action

Recommends closure of accounts deemed risky or suspicious

Demonstrates masterly level knowledge of BSA/AML compliance during their duties; including but not limited to, BSA, U.S.A. Patriot Act, CIP and OFAC regulations

Escalates to management potential high-risk clients, suspicious activity and related financial crimes to mitigate risks

Conduct reviews of junior level AML Analysts work product for quality and consistency prior to submission to Management

Assists in staff member development through training and mentoring

Qualification

BSA/AML regulationsFinancial forensic analysisACAMS certificationAnalytical skillsCommunication skills

Required

Exhibits independent responsibility and autonomy in their daily tasks; ensuring timely resolution of alerts, cases and other assignments

Maintain top levels of production and quality while taking on growth opportunities and challenging/complex work tasks

Monitors client transactions across multiple delivery channels to identify trends and patterns of suspicious activity and financial crimes and takes appropriate action

Recommends closure of accounts deemed risky or suspicious

Demonstrates masterly level knowledge of BSA/AML compliance during their duties; including but not limited to, BSA, U.S.A. Patriot Act, CIP and OFAC regulations

Escalates to management potential high-risk clients, suspicious activity and related financial crimes to mitigate risks

Conduct reviews of junior level AML Analysts work product for quality and consistency prior to submission to Management

Assists in staff member development through training and mentoring

Knowledge of and experience with BSA (Bank Secrecy Act) and AML (Anti Money Laundering) regulations

Strong analytical, computer, presentation, and written and verbal communication skills

in Business, Accounting, Finance, Economics, Criminal Justice or related field

of experience in corporate compliance, banking, investigations or related BSA/AML field

ACAMS certification