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    Senior Bank Secrecy Act - Hauppauge, United States - Dime Community Bank

    Dime Community Bank
    Dime Community Bank Hauppauge, United States

    2 weeks ago

    Default job background
    Full time
    Description

    Summary : The Senior BSA Analyst will assist the Senior BSA Manager in the administration of the Bank's BSA/AML/OFAC program. Responsible for independently performing analysis of complex financial transactions and providing a recommendation to the Senior BSA Manager as to whether a Suspicious Activity Report (SAR) should be filed. Ideal candidates will have experience in analyzing alerts for high-risk customers, including, but not limited to: Alternative Investments (, hedge funds), focused businesses, Non-Bank Financial Institutions.

    Salary commensurate with experience, ranging from $60,000 to $80,000 annually. The exact compensation may vary based on relevant experience, skills, education, training, licensure and certifications, and location.

    All applicants must attach a recent resume. This is NOT a remote role.

    Responsibilities :

  • Review and evaluate the Transaction Monitoring system's alerts (including related modules) for Low, Medium, and High-Risk accounts as assigned and directed.
  • Review and evaluate customer transactions upon referral from other Bank departments (UARs), or as otherwise directed.
  • Contact branches for additional information needed to explain activity that has been identified as potentially unusual or suspicious.
  • Identify and refer potentially suspicious activity for further investigation by grouping the suspect transactions and gathering supporting documentation.
  • Complete investigations of potentially unusual or suspicious transactions by preparing and/or finalizing an investigation narrative and gathering supporting documentation in accordance with departmental guidelines.
  • Prepare SARs in accordance with departmental procedures and templates.
  • Justify alerts and UARs that are not deemed suspicious with detailed narrative in accordance with departmental guidelines.
  • Perform additional due diligence and analysis as required for high-risk customers, and as otherwise directed by the Senior BSA Manager.
  • Perform quarterly Customer Identification Program (CIP) quality assurance reviews and report any systemic issues to BSA Management.
  • Perform Annual CTR Exemption reviews as directed and in accordance with department procedures.
  • Perform quality assurance reviews of prepared CTRs prior to filing.
  • Assist in maintaining departmental policies and procedures.
  • Provides guidance and quality assurance for BSA Analysts and Associate BSA Analysts as needed.
  • Assist with BSA/AML Compliance training development and updates for new employees and other Bank departments.
  • Gather and provide data for quarterly Compliance Committee of the Board reports and updating of the Bank's BSA/AML and OFAC Risk Assessments.
  • Handle any other duties or special projects as assigned by BSA Management.

    • Qualifications :

  • Bachelor's degree or equivalent job experience required.
  • Minimum five years' experience in the financial services industry, of which at least three years must be BSA/AML/OFAC compliance analysis and investigation experience.
  • General understanding of BSA/AML and OFAC laws, regulations, and guidance.
  • Ability to understand, interpret, convey, and implement the requirements of pertinent laws and regulations is essential.
  • Experience in analyzing alerts for high-risk customers, including, but not limited to: Alternative Investments (, hedge funds), focused businesses, Non-Bank Financial Institutions.
  • Must exhibit the ability to work both independently and in a team-oriented environment.
  • Ability to work with other business units in a professional manner.
  • Strong transactional research, analytical, multitasking, and problem-solving skills required.
  • Excellent communication (verbal and written), organizational, and follow-up skills are necessary.
  • Strong knowledge of Microsoft Office (Outlook, Word, Excel, PowerPoint).
  • CAMS certification a plus.
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