Analyst

• Supporting the Bank Secrecy Act (BSA) compliance program by reviewing alerts, ensuring accurate reporting, and maintaining regulatory compliance across sanctions, CIP/CDD, transaction monitoring, and CTR processes
• Review alerts generated from transaction monitoring systems and reports, analyze the activity detected, and determine whether an inquiry or investigation is warranted
• Maintain accurate records of review outcomes and escalation decisions to ensure audit readiness and regulatory compliance
• Inspect Currency Transaction Reports (CTR) details completed by branch personnel for accuracy and review daily currency reports to ensure CTRs are completed and filed for all reportable transactions
• Review 314(a) and OFAC screening results to resolve false hits and to report and investigate any true matches
• Assist in Customer Identification Program (CIP), Customer Due Diligence (CDD), and Beneficial Ownership compliance, ensuring all required documentation is collected and maintained
• Collaborate with the BSA team, front line, and operations staff to implement process improvements, streamline workflows, and maintain adherence to internal policies, procedures, and regulatory guidelines
• Provide general administrative support for the BSA department, including reporting, documentation, and tracking of compliance activities
• Maintain proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act, USA PATRIOT Act, and OFAC
• Assist with conducting BSA, AML/CFT, and OFAC training presentations and exercises as needed
• Perform other duties as assigned within the scope and responsibility of the job

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