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BSA Analyst
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- Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in savings, USA Patriot Act, CIP, Elder Care, Sexual Harassment, Information Security and Privacy requirements as they pertain to this position.
- The individual will be a contributing member of the BSA Department’s Know Your Customer (KYC) Team and is responsible for the timely and thorough review of new accounts.
- Conduct required KYC screening and initial risk rating for new accounts.
- Assist the KYC Team Lead and senior analysts on various tasks, as delegated.
- Complies fully with all Bank policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Anti Money Laundering, Code of Conduct, and etc
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