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Job

BSA Analyst

  • Location

    Detroit, MI

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Miranda Lotze

  • Contact email:

    m.lotze@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    2 months ago

  • Expiry date:

    2020-04-10

  • Startdate:

    ASAP

Our client is a growing bank in the Detroit Metropolitan area who is looking for a few BSA Analyst’s to join their team, reporting into the BSA Officer.

 

Responsibilities:

  • Assist with Bank Secrecy Act/Anti-Money Laundering research and completion of Currency Transaction Reports and Suspicious Activity Reports.
  • Conduct enhanced due diligence information gathering and initial reviews for high risk customers.
  • Coordinate with legal counsel and operating departments to ensure adherence to laws and regulations relating to new or revised products and services offerings.
  • Assist with the revision, preparation, and dissemination of new and updated compliance standards and procedures.
  • Support the Bank's compliance-related programs, such as compliance training, compliance testing and reporting.
  • Monitor the information gathering process in conjunction with customer due diligence procedures to ensure employees are gathering all required information.
  • Examine Bank policies, procedures, and practices to ensure compliance with laws and regulations.
  • Stay abreast of changes to federal and state banking laws and regulations affecting the management, operations, and product offerings of the establishment.
  • Other duties may be assigned

 

Requirements:

  • BA Degree and 3+ years BSA Compliance experience or equivalent combination of education and experience
  • Banking experience required
  • Verafin software knowledge preferred

 

If this opportunity is of interest to you and you meet the required skill set, please apply directly with and updated resume.