BSA Analyst

Evolve Bank & Trust

Job Details


Job Description:

The BSA Analyst works with the Compliance team to perform research, prepare reports and conduct reviews.

Main Job Tasks and Responsibilities:

  • Perform moderately complex research and analysis of customer and transaction data.
  • Prepare Suspicious Activity Reports (SARs) for the bank.
  • Conduct periodic High Risk/ Enhanced Due Diligence reviews.
  • Communicate with account officers to gather enhanced due diligence documentation.
  • Compiling information for senior management review.
  • Assist bank personnel with reviewing potential OFAC suspects from OFAC alerts and inquiries.
  • Review, correct and create (as needed) CTRs for submission.
  • Serve as a resource for questions regarding BSA/AML/OFAC policies and procedures.
  • Perform other job duties as assigned.

Education and Experience:

  • Bachelor’s Degree in Business, Finance or related field preferred.
  • Two to three years Banking experience required with experience in BSA/AML and other consumer compliance policies and procedures.
  • Focus on customer service to both external and internal customers.
  • Skilled with Microsoft Word, Excel, Outlook and related software applications.

Key Competencies:

  • Good verbal and written communication skills.
  • Well organized; ability to multi task; attention to detail.
  • Ability to prioritize and work well under pressure.
  • Must be able to work in a team environment and adapt to change.
  • Ability to manage multiple projects and deadlines simultaneously in a fast-paced, high production, professional environment.

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Evolve Bank & Trust

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