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Ballston Spa National Bank · 22 hours ago

BSA Analyst

Latham,NY,US

Full-time

Onsite

Mid Level

$27/hr - $40.86/hr

3+ years exp

Ballston Spa National Bank is a nationally recognized bank and a capital region Best Place to Work. They are seeking a BSA/AML Analyst to ensure compliance with The Bank Secrecy Act and Anti-Money Laundering regulations, conducting investigations of suspicious activity and preparing necessary reports.

BankingCommunitiesInsuranceVenture Capital

Responsibilities

Conducts investigations of suspicious activity, including preparation of Suspicious Activity Reports for review and filing

Presents case findings and provides recommendations and prepares SAR narratives for FinCEN filing. Monitors accounts and researches complex transactions for indicators of unusual or suspicious activity

Demonstrates understanding of suspicious activity scenarios and automated alert and case management systems to complete alert and case investigation

Complies with 314(a) and 314(b) (PATRIOT Act) information sharing responsibilities and responds to subpoena and law enforcement inquiries

Prepares, reviews and submits Currency Transaction Reports (CTRs) including performing secondary reviews to ensure completeness, accuracy and timely submission

Perform daily OFAC review in and resolve any matches. Ensure compliance with the BSA, OFAC, and USA Patriot Act