Cadence Bank · 2 days ago

BSA Analyst I

United States

Full-time

Remote

Entry Level

2+ years exp

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BankingCommercial Lending

Hiring Manager

Rachel Fortenberry

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Responsibilities

Review for current and new CTR exemptions.

Perform annual CTR exemption reviews as directed and in accordance with the department Procedures

Conduct in-depth research into customer accounts, properly document findings and communicate with account officers requesting information to ascertain if activity is permissible by regulation on both OFAC and CTR exemptions reviews.

Conducts investigations to appropriately resolve potential matches generated by the Bank’s OFAC screening software on both the customer and transaction level.

Acts as point of contact for all escalations by the business lines related to OFAC matters.

Review new accounts and/or customer profile updates, which are screened against Office of Foreign Assets Control (OFAC) lists through the Bank’s OFAC systems.

Thoroughly document findings in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors, and regulator examiners.

Adheres to Bank policies and procedures and completes required training.

Identifies and reports unusual activity to the UAR mailbox.

Review information provided by the various lines of business for possible OFAC matches, as well as wire transfers to ascertain compliance requirements.

Participate in all team meetings.

Qualification

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Anti-Money Laundering ComplianceSanctions ReviewsTransaction AnalysisCertified Anti-Money Laundering Specialist (CAMS)