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BSA Risk Analyst I, AVP
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Full-time
- The cornerstone of a strong BSA/AML (Bank Secrecy Act/Anti-money laundering) compliance program is the adoption and implementation of comprehensive risk policies, procedures, and processes for all areas of the bank for BSA related risk, particularly those that present a higher risk for money laundering and terrorist financing.
- Reports to VP, BSA Risk Manager.
- Recommends updates to policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide.
- Responsible for monitoring, analyzing, and identifying risk and controls, related to BSA, AML, and OFAC (Office of Foreign Asset Control) and the USA Patriot Act components of the Banks’s BSA Program while utilizing sound and current compliance industry’s standards and practices.
- Develop, document, and execute sound methodology to identify and assess BSA related risks that may affect the BSA/AML program by carrying out assessments, second line testing for high-risk services or entities, enterprise-wide department visits, and internal control testing within the BSA area.
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