BSA / AML Analyst

BSA / AML Analyst

Junior Level : Full-Time Position

Queens, New York

Job Description

The Bank Secrecy Act Analyst (BSA) works on a team that performs monitoring of daily BSA-related bank functions to ensure conformity and adherence with all applicable BSA / AML, USA Patriot Act, and OFAC related laws and regulations, performs a variety of routine daily tasks, prepares CTR reporting and correspondence, participates in special department projects, and assists the BSA Officer as needed. Responsibilities include reviewing CTRs daily, preparing CTRs for e-filing, monitoring customer transactions, reviewing account opening documents, resolving account activity alerts and assisting in investigation and preparation of suspicious activity cases and writing narrative summary of findings to report to the BSA / AML Officer.

Reports To

• BSA / AML Officer

Primary Responsibilities

Desired Skills & Experience

US Citizens or Valid US Green Card Holders Only