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| Job Category : | Business |
| Company Name: | NorthEast Community Bank |
| Position Name: | BSA Analyst |
| Location : | 325 Hamilton Ave, White Plains, NY 10601 |
| Job Description : | BSA Analyst POSITION SUMMARYUnder general direction, this individual contributor ensures compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, the USA PATRIOT Act, Know Your Customer (KYC) requirements, Office of Foreign Asset Control (OFAC) regulations, Customer Identification Program (CIP) requirements and Provident Bank’s policies and procedures (hereafter referred to as the “BSA Program”). Incumbent is expected to display professional maturity, judgment and experience.MAJOR JOB RESPONSIBILITIESThe BSA Analyst position is focused on Alert Clearing and Case Management within the Verafin System by analyzing system generated alerts for unusual or suspicious activity.Conduct in-depth case investigations and documenting the investigation results and provide recommendations with supporting conclusion to the BSA Officer, all within a timely manner.Writes Suspicious Activity Report (SAR) narrative, where applicable. Makes recommendations as to account closeouts and/or restrictions based upon investigation results.The individual will be responsible for maintaining day-to-day BSA operations.Participate in special projects or assignment as necessary.Performs related duties as required that may include but are not limited to:Providing supporting documentation and explanation of SARs and investigation activities to law enforcement;Keeping informed of laws, regulations, and current practices pertaining to the Bank Secrecy Act and Anti-Money Laundering regulations.Perform OFAC overridesSUPERVISORY RESPONSIBILITIESNoneSKILLS AND TRAININGKnowledge of the BSA, AML, USA PATRIOT Act, KYC, and OFAC regulations.Knowledge of databases and websites used in the investigations of suspicious activity, including money laundering and terrorist financing.Knowledge of banking and branch operations.Good personal computer skills and proficient in using software commonly employed in an office environment.Excellent written and oral communications skills.Ability to analyze business situations, identify problems or concerns, determine applicable scenarios and choose the appropriate solution to the problem.Interacts with other Bank personnel to obtain customer information for use in suspicious activity investigations.ACAMS Certification a plusJob Type: Full-timePay: From $65,000.00 per yearBenefits:401(k)Dental insuranceHealth insuranceLife insurancePaid time offRetirement planVision insuranceSchedule:8 hour shiftMonday to FridaySupplemental Pay:Bonus payEducation:Bachelor’s (Preferred)Experience:AML/BSA compliance: 2 years (Required)Work Location: One location |
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