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Academy Bank · 3 days ago

BSA FCI Analyst II

Kansas City, MO

Full-time

Onsite

Mid Level

Academy Bank is seeking a BSA Financial Crimes Investigation Analyst II responsible for reviewing system-generated transaction monitoring reports and investigating unusual or suspicious activity. The role involves maintaining compliance with BSA and AML laws, managing case documentation, and mentoring junior analysts.

BankingFinancial Services

Responsibilities

Maintain and organize a high volume of case documentation, including bank statements, transaction images, and account opening documents

Manage recommendations and filings of Suspicious Activity Reports, including meeting all filing deadlines and maintaining related documentation in accordance with BSA recordkeeping requirements

Meet high volume of case review deadlines and SAR filing deadlines

Prepare written suspicious activity report (SAR) recommendations on case investigations

Investigate accounts and make recommendations to either clear or to further investigate

Make sound subjective decisions when suspicious activity is detected and document decisions accurately

Review subpoenas and other court orders to determine if BSA/AML investigations should be opened on related accounts

Participate in a Peer driven Quality Control review of all suspicious activity report (SAR) recommendations

Maintain a 94% or higher Quality Control score per month

Actively participate in career development, 1:1's, department meetings and complete other specified duties related to BSA compliance as may be assigned

Attend BSA/AML compliance training sessions to maintain current knowledge of industry best practices, laws, regulations, policies, and procedures applicable to BSA/AML/CFT

Conduct all duties in compliance with applicable laws, regulations, and Bank policies and procedures

Contact branch associates and other business units for clarification of client activity, as needed, while maintaining client information in complete confidence

Make sound, risk-based conclusions and recommendations to clear activity or conduct additional monitoring

Understand, communicate, and instill the Company’s mission, vision, and values (Pillars of Success)

Complete monthly training in a timely manner to ensure knowledge of bank regulatory requirements, policies, and procedures

Working at the worksite during regular business hours and/or assigned hours

Other specified duties as assigned

Qualification

BSA complianceAML regulationsTransaction monitoringSuspicious activity reportsCase documentationRisk-based decision makingTrainingCommunication skillsMentoring

Required

Ongoing review of system-generated transaction monitoring reports

Investigating situations involving unusual or suspicious activity of more complex transactions

Review, maintain, and update data in compliance related to the BSA and other AML laws and regulations

Serve as a trainer and mentor to BSA Financial Crimes Investigation Analyst I