Analyst

• Handle and implement internal examinations, investigations, and inspections.
• Independently inspect records and documents of accounts to ensure they are in compliance with current Bank’s policies and procedures.
• Independently review high risk customers, products, and services offered by the Bank.
• Complete, review, and approve Currency Transaction Reports for accuracy and submission.
• Handle account review and SAR case assignments.
• Prepare case write up report and recommend whether to file a SAR or not with minimum supervision.
• Compile the SAR narratives and prepare SAR for filing purposes.
• Conduct Quality Control/Assurance on Alerts, SARs, EDDs, CTRs and OFAC related tasks.
• Identifies areas of risk and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate risk.
• Researches and analyzes testing results or issues, training, reads literature in order to become more knowledgeable about current banking, regulatory and audit issues, and performs other tasks as necessary to carry out daily responsibilities; maintains expertise in areas of testing.

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