Job Details

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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