Aml/bsa Analyst - Racine, United States - Johnson Financial Group

Johnson Financial Group
Johnson Financial Group
Verified Company
Racine, United States

4 days ago

Mark Lane

Posted by:

Mark Lane

beBee recruiter
Description

Overview:


Under the direction of the ERM Manager, the AML/BSA Analyst is responsible for accurately evaluating customer information/transactions and taking appropriate action to protect JFG against risk of money laundering activity in accordance with knowledge of compliance rules and regulations related to The Bank Secrecy Act (BSA), the Money Laundering Control Act of 1986 (AML), the USA Patriot Act and rules associated with the Office of Foreign Assets Control (OFAC).


KEY RESPONSIBILITIES

Position Specific Responsibilities

  • Acquire and maintain an appropriate level of knowledge of applicable banking laws and regulations affecting the corporation including but not limited to Bank Secrecy Act (BSA), Anti Money Laundering Control Act of 1986 (AML), the USA Patriot Act as well as Office of Foreign Assets Control (OFAC).
  • Perform transactional monitoring for possible money laundering and terrorist financing using automated AML software monitoring systems, reports and other methods. Effectively identify, document and refer suspicious activity to Corporate Security for further investigation.
  • Perform periodic Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews as directed.
  • Participate in the completion and filing of Currency Transaction Reports, Master Exemption List, OFAC, 314a as directed to assure compliance with laws and regulations.
  • All other duties as assigned.

Required Experience

  • High School Degree or equivalent
  • Proficient in the use of Microsoft Applications
  • Strong organizational and data management skills
  • Strong verbal and written communication skills
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