The Senior BSA Analyst assists the department in all requirements necessary to achieve and maintain a satisfactory level of BSA compliance, safety, and soundness.
Makes analysis and performs account reviews and/or conducts approvals to determine if there are any patterns of unusual activity, which results in either the filing of a suspicious activity report or a waiving of the Alert or Case for AML and/or High Risk. Analyze accounts having activity that appears unusual, including but not limited to the following sources: AML monitoring system, CARFs, subpoenas, 314b requests, special investigations, high risk customers and reputational risk customers. Analyze accounts having activity that may require more due diligence such as: specialized monitoring rules, more complex relationships, high risk or reputational risk.
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