Open Bank

Analyst

• Conduct all aspects of monitoring activities relating to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance.
• Handle and implement internal examinations, investigations, and inspections.
• Independently inspect records and documents of accounts to ensure compliance with current Bank policies and procedures.
• Independently review high risk customers, products and services offered by the Bank.
• Complete, review, and approve Currency Transaction Reports (CTRs) for accuracy and submission.
• Independently prepare case write-up reports and recommend whether to file a Suspicious Activity Report (SAR) with minimum supervision.
• Ensure timely implementation of new procedures in compliance with changes in laws and regulations related to BSA/AML/OFAC.

AVP, Senior BSA Analyst