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American Bank is looking for a BSA Analyst II to focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and USA Patriot Act. Assist with Enhanced Due Diligence (EDD) on customers and compose comprehensive customer profiles.
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Maintaining awareness of regulatory updates and incorporate process and procedural changes into the EDD review process as directed by management. Minimum of 3-5 years of High Risk EDD reviews, CIP/KYC Customer Onboarding, and knowledge of transaction monitoring.
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Advanced degree in medical/biosciences (i.e., MD, PhD, PharmD, DPH, EdD, etc.) As necessary and appropriate, support the initial and ongoing medical/scientific area and product specific training and provide key scientific updates to internal stakeholders (e.g. Commercial, Regulatory, Pharmacovigilance, Legal, HEOR, Value Access & Payment.
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Family care services such as adoption and surrogacy reimbursement, fertility/infertility benefits, support for traveling mothers, and child, elder and pet care resources. The Medical Science Liaison (MSL) is responsible for identifying disease and product related medical needs in a defined geography.
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Develop and maintain relationships with academic and community research thought leaders, appropriate HCPs, and access stakeholders, within a given geography to answer scientific, unsolicited product, and HEOR related questions.
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Learn how to provide comprehensive narrative to cases involving: National Security Letters (NSLs), Law Enforcement or Judiciary Requests, External Media cases, 314(a) positive matches, Internal referrals, 314(b) requests, EDD referrals, International wires to/from bank in designated High Risk Country, OFAC Sanctions screening alerts and at the discretion of the Investigations manager.
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Minimum of 3 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence Reporting. Coordinate with external banking partners, Royal Bank of Canada (RBC) and other managed affiliates to fulfill regulatory reporting requirements.
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Team members have the opportunity daily, to work with various global stakeholders (Compliance, Business, Client Implementation, Quality Assurance, Firmwide Ref Data Engineering) to onboard new clients with a focus on efficiency, control, and excellent client service that in mandated per se AML Enhanced Due Diligence (EDD) Policy and select EDD Procedures within Financial Crime Compliance (FCC.
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The analyst will report to a local EDD Manager and will assist with ensuring the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, securities laws, and regulations.
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Perform BSA / AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areas;Experience in US financial crime regulations including the Bank Secrecy Act, OFAC,Perform audit reviews for SAR filings and other compliance operational work including sanctions screening, EDD and PEP reviews.
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Review Enhanced Due Diligence (EDD) cases and relevant KYC documents. Manage a team of analyst who are executing our fraud, screening and EDD programs, setting the work schedule and ensuring we have coverage around the clock.
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Minimum of 5-7 years of relevant Ant-Money Laundering or KYC Advisory experience, preferably at a large financial institution, consulting firm, asset manager, law firm, or government/regulatory body.
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Which skills are required:The ideal candidate will have regulatory and compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD), a Futures Commission Merchant (FCM) or a similar organization.
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Full knowledge and understanding of bank policies, procedures, regulatory and compliance requirements, including but not limited to BSA/AML, CDD, EDD, and others as defined by the Compliance Division and Information Security Division.
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Identify opportunities to partner with HCPs on disease state initiatives, collaborative research projects, and investigator sponsored research (ISR) of interest and in alignment with BMS strategic objectives.
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