BSA Analyst
CLIFTON-07011, NJ, US
12/11/2018
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Required Skills
computer application skills
Company
Infinity Consulting Solutions, Inc
Experience
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Job Description
BSA Analyst
Summary:
The BSA Analyst assists BSA Management to ensure the bank's compliance with the Bank Secrecy Act (BSA) Program and related regulations.
BSA Analyst will conduct Enhanced Due Diligence Reviews and perform other BSA compliance duties as assigned by BSA Management.
Duties and responsibilities:
The following reflects management's definition of essential functions for this job but does not restrict the tasks that may be assigned.
Management may assign or reassign duties and responsibilities to this job at any time due to reasonable accommodation or for other reasons.
These duties and responsibilities include but are not limited to:
Perform Enhanced Due Diligence (EDD) Reviews
Keeps apprised of relevant anti-money laundering laws and regulations
Support BSA Management and the BSA team in other BSA Department tasks
Handle special assignments as requested
Commitment to BSA Team and bank compliance success
Qualifications:
Bachelor's degree (B.A./B.S.) in related field or equivalent strongly desired
One to two years' related bank BSA compliance experience or equivalent
Knowledge of the Bank Secrecy Act, the USA Patriot Act, Office of Foreign Asset Control regulations, strategies and federal regulatory enforcement policies
Ability to work independently with limited direction from supervisor
Very good written and oral communication skills
Online research, organization, problem-solving, and analytical skills
Versatility, flexibility, and a willingness to work within constantly changing priorities
Experience with the FCRM transaction monitoring system a plus
Interpersonal skills
PC and computer application skills (Word, Excel, Power Point)
Good judgment with the ability to make timely and sound decisions
Business Analyst
Business Services
No Preference
Contract To Hire
Other
1
Candidate Requirements
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Bachelors
Walkin Information
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205,
NEW YORK-10018, NY,
US
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