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Job

BSA Business Analyst

  • Location

    REMOTE

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    100 - 110K

  • Contact:

    Dana Vallejo

  • Contact email:

    d.vallejo@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    6 months ago

  • Expiry date:

    2021-05-05

  • Startdate:

    ASAP

A banking client of ours based out of Michigan is looking for a BSA Business Analyst to join its team. This person will be responsible for data management, reporting, and the development of key risk and performance indicators.
 
Responsibilities:
 
  • Make sure bank systems are running appropriately while supporting the BSA/AML process including Verafin, Core and business segment monitoring and tracking reports.
  • Create and maintain periodic oversight reports, macros, pivot tables, general Risk Management dashboards and heat maps.
  • Knowledge of implementing a BSA Customer Risk Rating Methodology. 
  • Analyze transactional and customer data sets to identify inconsistencies & organize massive data sets, build data repositories, and extract data for further risk based analysis.
  • Complete statistical analysis of data sets and draft summary reports to create a change control environment.
  • Assist with pulling QA review data sets and compliance related ad-hoc projects.
 
Requirements:
 
  • Bachelor's Degree and 5+ years of BSA Compliance experience (East Coast preferred). 
  • Knowledge of BSA, AML, Customer Risk Scoring, OFAC, Sanctions, and USA Patriot Act.
  • Knowledge of core banking systems & ability to communicate with IT personnel.
  • Experience with SQL, Microsoft Excel, and/or reporting and analytics tools.
 
 
If this interests you please apply and reach out to d.vallejo@hamlynwilliams.com.