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Follow BSA/AML policy, procedure and FFIEC Guidance to ensure compliance with laws and regulations relating to BSA, US Patriot Act, OFAC, Fact ACT, and Elder Justice Act. Report exact matches to the BSA Officer to ensure timely reporting to OFAC.
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Assist the BSA Officer with monitoring the Bank’s BSA program and ensuring adherence to BSA, Anti-Money Laundering (AML), and Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) policies.
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The BSA Analyst will work under the direction of the BSA Officer to ensure the bank's compliance with the Bank Secrecy Act (BSA) and related regulatory requirements. Experience with financial crime risk management software, such as Fiserv Financial Crime Risk Management (FCRM) or similar BSA/AML software.
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The Senior BSA Analyst focuses on the review and analysis of alerts generated through automated transaction monitoring. The role also includes Enhanced Due Diligence (EDD) reviews on high-risk customers, investigating potentially suspicious activity, and preparing and processing Currency Transaction Reports (CTR.) Also assists the BSA Manager in maintaining and updating the Bank's anti-money laundering software.
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SCM (Supply Chain Management) BSA: Experienced with support and implementation of the following Oracle Supply Chain modules: Procurement, Contracts, Catalogs, Sourcing, Supplier Management, Supplier Qualification, Supplier Registration, Order Management, Item Management.
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Strong knowledge of BSA, AML, KYC, and OFAC.+ Familiar with Experian Business Reports, and/or LexisNexis. + Complies with KYC, OFAC, and BSA/AML rules and regulations. Strong knowledge of BSA, AML, KYC, and OFAC.+ Familiar with Experian Business Reports, and/or LexisNexis.
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The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank ensuring compliance with all applicable regulations.
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Assists during all BSA/AML compliance reviews by gathering files, records, and other pertinent information for review by compliance examiners. The primary purpose of the BSA Analyst position includes conducting high-risk member reviews utilizing the resources of the financial institution (system software, reports, databases, and system applications), analyzing and monitoring high-risk accounts and corporate structures for irregular transactions.
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The Compliance Analyst will participate with BSA Officer in the development, programming, implementation and daily analysis of an anti-money laundering (AML) oversight program. Analyze information daily from the AML program to evaluate if scope of account activity or use of Bank services or geography of activity is normal or unusual based on the past history of customer’s account and report findings to BSA Officer and assure program is continuously improved to maintain full compliance as laws and Bank business activities change.
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A growing community bank is looking for a Sr. BSA Analyst to play a vital role in safeguarding our institution against financial crimes such as money laundering, fraud, and other illicit activities.
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The BSA Analyst assists the BSA Department in maintaining and supporting BSrelated systems, applications, and technology to ensure compliance with Bank Secrecy Act (BSA), OFAC, and USA PATRIOT Act requirements.
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Must be knowledgable about all aspects of AML/BSA, USA PATRIOT Act, and OFAC. CAMS or CAFP certification strongly preferred. Requires extensive AML/BSA experience. Must be knowledgable about all aspects of AML/BSA, USA PATRIOT Act, and OFAC. CAMS or CAFP certification strongly preferred.
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BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
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Minimum 3-5 years banking experience, with emphasis on BSA Compliance and due diligence in accordance with KYC, CIP, AML/BSA guidelines required. Deep understanding of regulatory environment at state and national level, as well as familiarity with USA PATRIOT Act, BSA, FDIC, OFAC and DFPI laws and statutes.
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Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin.
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