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The Position

Our bank client is seeking to fill a BSA Analyst role in the Philadelphia, PA area. The successful candidate will be responsible for assisting the BSA Officer with monitoring the Banks BSA program and ensuring adherence to BSA, Anti-Money Laundering (AML), Customer Identification Program (CIP), Customer Due Diligence (CDD) and Office of Foreign Assets Control (OFAC) policies.

The position includes a generous salary of up to $85K and an excellent benefits package. (This is not a remote position).

BSA Analyst responsibilities include:

• Supporting the BSA Officer in the development, implementation, and maintenance of the Bank Secrecy Act (BSA) Program for the Bank and affiliates.
• Initiating Suspicious Activity Report process detected through monitoring; collect documentation required to decide on a Suspicious Activity Report referral; monitor and follow-up on current and continuing reports.
• Monitoring and reviewing account activity regarding associated risk and to determine potential suspicious activity.
• Completing Enhanced Due Diligence (EDD) reviews for all high-risk customers identified through risk analysis.
• Completing behavior reviews within utilizing the Banks Anti-Money Laundering software, review activity and take appropriate measures to acknowledge or escalate potentially suspicious activity.
• Assisting the BSA Officer with gathering Audit & Examination documents and annual system validation and transaction monitoring system tuning.
• Writing Suspicious Activity Report (SAR) narrative and complete SAR form.
• Communicating with the retail department to ensure accurate and timely report filing and address any BSA deficiencies.
• Reviewing 100% OFAC matches.
• Reviewing for current and new CTR exemptions.
• Assisting with preparing, maintaining, and updating of manuals, procedures, and training materials.

Requirements

Who Are You?

Youre someone who wants to influence your own development. Youre looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:

• Bachelors Degree or equivalent experience.
• Three or more years of banking BSA experience.
• CAMS or CAFP certification, preferred.
• Verafin system experience, preferred.
• Strong knowledge of BSA/ AML compliance.
• Ability to interact with all levels of staff and management.
• Effective communication skills, both verbal and written.
• Computer experience with Microsoft Word, Excel, and Adobe.

Benefits

The position includes a generous salary of up to $85K and an excellent benefits package. (This is not a remote position).