- To Review Alerts (triage), Case Reviews (SAR or No SAR decision making) and Suspicious Activity Report (SAR) Reviews
- Write SARs in accordance with regulations and time limitations
- Perform 90-Day SAR Reviews, RBRR (Rules Based Risk Rating) Reviews and to perform research, including negative news searches, through the Bank's systems, online public databases and subscription-based database resources
- New Account EDD Tolerance reviews for all tolerance types including updates to the customer's EDD profile, when applicable, and submit certification to BSA Management upon completion.
- To assist Branches and Departments with potential OFAC matches or Sanctions restrictions to ensure ongoing OFAC Compliance.
- Review and investigate QARs submitted by Bank employees in a timely manner, once moved into alert or case
- Perform review of 314(a) Request from FinCEN every two weeks and disposition potential matches
- Review of non-post and large item returns
- Bachelors Degree (preferred) plus CAMS certification (also preferred).
- 2+ years' worth of experience supporting a BSA program at a banking institution and working across an FIU, with EDD experience.
- Experience using the Verafin AML software is preferred
- Ability to work onsite full-time until you have passed probation (then 3 days a week).
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BSA Analyst - Los Angeles, United States - Wayoh
Description
Role:
The BSA Analyst assists in the execution of the Bank's BSA and AML Program. This person will support the AML processes, including the verification of CTRs prior to submission to FinCEN.
This person is also responsible for alert monitoring, suspicious activity case investigations,SAR reporting, reviewing potential customers for CTR exemption, customer due diligence and enhanced due diligence reviews, and other processes in an effort to prevent the Bank from being exploited by money laundering or terrorist financing activities.
This is a growth hire of the bank, and this person will be expected to support efforts across a few areas, and with the expectation that this individual has a strong EDD profile and a good understanding of the workings of an FIU department.
Responsibilities:
Requirements:
