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Collaborate with Key stakeholders to manage Bank third-party relationshipsWork with vendor owners to assign risk ratings for all Third parties using consistent metricsInclude support from BSA, Compliance, Credit Risk, Tech Compliance and others as appropriate based on scope and risk of third-party relationshipCollaborate with partners and stakeholders to perform due diligence, risk assessment and ongoing monitoring of all third parties.
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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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Using a blend of highly trained anti-financial crime professionals, cutting-edge technology solutions, and industry-leading consultants, we assist our clients with their Anti-Money Laundering (AML)/Bank Secrecy Act (BSA), Transaction Monitoring (TM), Client Onboarding/ Know Your Customer (KYC), Enhanced Due Diligence (EDD), and Risk Management needs.
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7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML data. 7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML data.
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This position is currently available to candidates that reside within 60 miles of Columbus, OH.Direct Reports: None Minimum Qualifications: Degree Required: High School Diploma or GEDYears of work experience required: 1 or morePreferred Experience: Bachelor’s Degree in Business, Accounting, Criminal Justice, Analytics, Law, Finance, Exposure to AML/BSA, Compliance, and/or Financial Crime Investigations This job description is illustrative of the types of duties typically performed by this job.
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Completes forms such as CTRs, SIRs, and any other BSA reporting as necessary. Must obtain appropriate BSA information and business documents for account opening. Completes forms such as CTRs, SIRs, and any other BSA reporting as necessary.
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Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due Diligence, ongoing profiling requirements, Enhanced Due Diligence, OFAC, Suspect Activity Form, etc.
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Completes required BSA/AML training and other compliance training as assigned. Completes required BSA/AML training and other compliance training as assigned. Equivalent to a four year college degree, plus 5 years related experience and/or training, and 2 years related management experience, or equivalent combination of education and experience.
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The ICOE D365 Customer Service Business Solutions Architect (BSA) will provide technical and solution envisioning expertise to the Avanade and Accenture sales teams. The BSA specializes in D365 Solutions for Customer Service and provides expertise in lead qualification, opportunity assessment, opportunity development and proposal development.
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Job Description Introduction: The ICOE D365 Customer Service Business Solutions Architect (BSA) will provide technical and solution envisioning expertise to the Avanade and Accenture sales teams.
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Adheres to all compliance and regulatory requirements, including Bank Secrecy Act (BSA) and Customer Identification Program (CIP). Obtains and verifies necessary information to complete applications, logs, BSA and CIP forms, and any other documentation as required by policy or regulation.
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Completing Multiple Transaction Logs in accordance with the Bank Secrecy Act (BSA) and the property’s BSA Policy. + Monitor for suspicious activity, as defined by the BSA and the property’s BSA Policy.
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Comply and execute the Bank's BSA program, including Customer Identification program (CIP), ChexSystems and OFAC processing, observation of customer activity and completion of currency transactions reports as needed.
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The BSA Analyst is responsible for assisting in the implementation and administration of all aspects of the Bank Secrecy Act compliance program and assists with various assignments supporting the Compliance program of the Credit Union under the guidance of the Director of BSA. This position has an on-site requirement within a hybrid work environment.
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The BSA will help develop and execute sales strategies, drive proposal efforts and provide technical sales support. Deep functional and technical acumen and understanding of Microsoft Dynamics CE for Customer Service, Nuance, Copilot Studio (AKA PVA.
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