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BSA AML Specialist, Marlboro, Full - Time, Hybrid
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Full-time
- The BSA/AML Specialist is an entry level position primarily responsible to assist and support the Bank Secrecy Act program at DCU by performing analysis of financial transactions to identify unusual activity, filing SARs and CTRs to FinCEN as warranted, ensuring CIP is collected by reviewing new personal memberships, and reviewing alerts generated by OFAC scans of individuals and legal entities.
- Treasurer’s check payees and Consumer Loan applications.
- Analyze anti-money laundering application alerts, internally developed reports and logs, opening cases, and ensuring Suspicious Activity Reports (SARs) are filed when appropriate.
- Analyze daily SMURF report and assure accurate completion and timely filing of all Currency Transaction Reports (CTRs).
- Perform ACH (keyword) review to help identify transactions possibly tied to inadmissible businesses/activity (e.g. Money Services Business, Internet Gambling, ATM/Debit Card Processors) and Reg GG violations.
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