BSA Analyst
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Location
Detroit, MI
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Sector:
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Job type:
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Salary:
Competitive
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Contact:
Miranda Lotze
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Contact email:
m.lotze@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
about 1 year ago
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Expiry date:
2020-04-10
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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.