Inwood National Bank · 13 hours ago
BSA Junior Analyst - Richardson Operations Center
Richardson, TX
Full-time
Onsite
Entry Level
1+ years expInwood National Bank is seeking a BSA Junior Analyst to monitor compliance with the Bank Secrecy Act/Anti-Money Laundering Compliance Program. The role involves analyzing transactional data to identify unusual patterns, assisting with risk assessments, and ensuring adherence to federal and state regulations.
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
Analyzes Suspicious Activity (SAR) Dashboard Alerts as assigned via bank monitoring software (Patriot Officer)
Assist with basic SAR processes including assessment, filing, Continuing activity reviews, and global relationship review
Perform assigned risk assessments on customer accounts for low, moderate, and high-risk list customers
Assist in monitoring high risk customers, geography, and product and services including: Power of Attorney requests, Non-Profit Onboarding, Law Enforcement Contacts (Criminal, Texas Department of Family and Protective and IRS Request for Financial Records
Assist with CTR and Exemption Review and/or Batch Filing, utilizing Jack Henry and PATRIOT Officer
Assist with Large Cash transaction Report and GL Cash Activity monitoring
Conduct Monetary Instrument Log review and monitoring
Front line, ACH OFAC resolution
Ensure the bank’s Customer Identification Program and Beneficial Ownership Certification is complete within the bank’s designated validation period
Provide support in preparing for audits and regulatory examinations as it relates to job function
Review and suggest 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 banking experience and/or training; or equivalent combination of education and experience
Basic to moderate knowledge of BSA/AML Compliance
Proficient 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 if applicable, 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
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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