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BSA Compliance Analyst II
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Full-time
- This role plays a pivotal part in advancing the organization's strategic objectives by addressing compliance, financial, operational, and reputational risks associated with BSA/Anti-Money Laundering.
- Ensure timely submission of required regulatory filings, including the filing of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) according to Financial Crime Enforcement Network (FinCEN) guidelines.
- Maintain BSA/AML/OFAC program and procedure updates as needed to adjust for process revisions or regulatory changes.
- Perform and update annual BSA/AML/OFAC Risk Assessment and board report.
- Tracking and reporting of KPIs related to BSA/AML filings to ensure regulatory compliance.
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