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    Bank Secrecy Act Analyst - Houston, United States - Babich & Assoc.

    Babich & Assoc.
    Babich & Assoc. Houston, United States

    3 weeks ago

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    Description

    Job Description

    Job Description

    As a Bank Secrecy Act (BSA) Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial risks.

    You will play a vital role in executing and overseeing the Bank Secrecy Act Program and supporting initiatives within the bank, guided by the BSA Officer.

    Your responsibilities will encompass a range of tasks, including conducting quality controls, reviewing and monitoring information related to regulatory frameworks such as the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program.

    Using industry standards and regulatory guidelines, you will ensure the bank's compliance efforts are consistently upheld. The ideal candidate will possess comprehensive knowledge and proficiency in all aspects of BSA/AML compliance.

    Requirements include a deep understanding of AML, BSA, USA Patriot Act, and OFAC regulations, as well as familiarity with AML and BSA protocols for high-risk customer profiles.

    Strong project management abilities are essential, allowing for independent handling of multiple assignments within demanding timeframes. Precision, effective organizational skills, and excellent communication abilities are mandatory.

    Furthermore, you must adeptly engage with all levels of management, legal counsel, law enforcement, regulators, and examiners, while maintaining utmost confidentiality.

    Proficiency in Microsoft Word and Excel is necessary.
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