Inwood National Bank · 21 hours ago
BSA Analyst - Richardson Operations Center
Richardson, TX
Full-time
Onsite
Entry Level
1+ years expInwood National Bank is seeking a BSA Analyst responsible for the day-to-day monitoring of the Bank Secrecy Act/Anti-Money Laundering Compliance Program. The role involves analyzing transactional data, ensuring compliance with regulations, and contributing to risk management strategies.
BankingFinancial ServicesReal Estate
Responsibilities
Review and analyze transactional data to identify unusual patterns of activity that might indicate money laundering, terrorist financing, or other financial crimes
Maintain a current understanding of federal and state banking laws and regulations affecting the management, operations, and product offerings of the establishment including BSA/AML and OFAC (Office of Foreign Assets Control) regulations and guidance
Analyze Automated AML Dashboard Alerts via bank monitoring software (Patriot Officer)
Assist with SAR processes including assessment, filing, continuing activity reviews, and global relationship review
Perform risk assessments on customer accounts for low, moderate, and high-risk list customers
Identify and monitor inherently high-risk customers, geography, products and services
Assist with CTR Review and/or Batch Filing, ACH OFAC resolution, 314(a) Search, and OFAC Search
Support OFAC research for Front line, ACH and Wire daily activity, as needed
Support 314(a) research requests
Review, suggest, and implement updates to policies, procedures, and practices to ensure compliance with laws and regulations
Ensures compliance with established Bank policies and procedures. Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and related laws as they pertain to the Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money Laundering and Customer Information Program
Qualification
Required
Bachelor's degree from four-year college or university; or one to two years related BSA and banking experience and/or training; or equivalent combination of education and experience
Moderate knowledge of BSA/AML Compliance (CAMS certification preferred)
Skilled in the use of banking software applications and computer systems, including Microsoft Office applications
Problem-solving and decision-making aptitude
Accuracy and attention to detail
Outstanding organizational and time-management skills
Ability to work independently and as part of a team
Ability to work in a fast-paced environment
Ability to independently recognize potential suspicious activity
Ability to suggest and implement cost effective compliance solutions for the BSA/AML program
Strong communication and interpersonal skills
Strong ethics and reliability
Willingness to pursue ongoing education or certifications related to BSA/AML
Preferred
CAMS certification preferred
Company
Inwood National Bank
Inwood National Bank is a community bank that offers its wide range of services within finance, personal loans, mortgage and real estate.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Lea Capel
Executive Vice-President/COO
Recent News
Business Wire
2025-10-17
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