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SOUTHEAST BANK

BSA Analyst (72091)

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BASIC FUNCTION:

Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML).

ESSENTIAL FUNCTIONS:

  • Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity
    • Pulling daily reports as assigned
  • Review and document customer activity for compliance.
  • Assist BSA Officer to prepare for audits and exams.
  • Review and Resolve Teller and CSR transactional errors
  • Maintain biweekly FINCEN report
  • Review International ACH Transactions (IAT’s) for possible matches
    • Review IAT transactions daily against OFAC list suspects
  • Review FCRM assigned fraud alerts for possible fraudulent activity
  • Assist in reviewing new accounts to ensure all information is in the system and accurate
  • Cross train with BSA Staff to serve as back up
  • Complete other various BSA and Compliance duties as assigned

SKILLS, KNOWLEDGE, AND TRAINING:

  • Organizational and Research skills
  • Good verbal and written communication skills with both customers and co-workers.
  • Detail orientated
  • Flexibility and ability to multi-task
  • Time Management
  • Critical thinking
  • Ability to work independently
  • Knowledge with computer technology including, but not limited to Word, Excel, Power Point, E-Mail, and internet navigation.

WORKING CONDITIONS:

  • Sitting for extended periods of time
  • Periodic travel

REQUIREMENTS:

  • High school diploma or equivalent, required.
  • 1-3 years BSA experience, preferred.
  • 3-5 years general banking experience, preferred.