Report this Job
The Position
Our bank client is seeking to fill several BSA Compliance Analyst roles in the Houston, TX area. The successful candidate will be responsible for conducting the daily activities within the functions of BSA/AML/OFAC compliance and supporting the overall Compliance Management Program as directed.
The position includes a generous salary of up to $53K and an excellent benefits package. (This is not a remote position Three openings available).
BSA Compliance Analyst responsibilities include:
- Recordkeeping and reporting compliance within the BSA/AML laws and regulations.
- Timely management and filing deadlines of the Banks CTR, SAR, MIL, 314a, and OFAC recordkeeping and reporting requirements.
- All aspects of accurate and timely CTR and SAR filings including SAR log management.
- Reviewing and processing of internal reports including CRM management.
- Maintaining strict adherence to and completes all responsibilities under the Banks Anti-Money Laundering Program and procedures (including draft copy of Board Reporting).
- Assembling BSA/Compliance related audit and exam materials.
- Preparing monthly monitoring reports on BSA/Compliance topics.
- Creation and management of system reports for BSA and Compliance Departments.
- Attending Compliance Committee meetings and documents minutes.
- Assisting with BSA/Compliance related training and provides guidance to all internal departments with regulatory questions.
- Other duties assigned.
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 in business or accounting or one plus years of equivalent job experience.
- One or more years of experience in a banking role.
- One or more years of experience in BSA/AML or fraud operations.
- ACAMS certification is preferred but not a requirement.
- Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.
- Excellent oral and written communication skills.
- Computer proficiency across multiple applications.
Benefits
The position includes a generous salary of up to $53K and an excellent benefits package. (This is not a remote position Three openings available).
The Symicor Group
