BSA Analyst

Key Job Duties :

• Reviewing new accounts for CIP compliance and documenting and tracking any deficiencies.
• Reviewing the accuracy and information provided by the branches entered on Currency Transaction Reports (CTR).
• Investigating, identifying, and reporting matched suspects by reviewing OFAC reports or when updated occur with the AML system.
• Reviewing accuracy and information provided by the branches on all holds in accordance with Regulation CC.
• Adhere to compliance and Bank policies and procedures in accordance with Bank of Springfield or regulatory standards.

Requirements :