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Bank Secrecy Act (BSA) AML Analyst

    • Job Tracking ID: 512878-736164
    • Job Location: Lebanon, TN
    • Job Level: Any
    • Level of Education: Any
    • Job Type: Full-Time/Regular
    • Date Updated: July 03, 2020
    • Years of Experience: Up to 2 Years
    • Starting Date: ASAP
    • Location: Lebanon
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Job Description:

  • Assist with daily Currency Transaction Reports (CTR), quality control reviews, and submission to Federal agencies
  • Review CTRs and manual Bank core reports for suspicious activities
  • Monitor alerts through the Bank’s AML Software for potential suspicious activities
  • Open possible suspicious activity cases in the Bank’s AML Software
  • Assist with the identification suspicious activities and preparation of Suspicious Activities Reports (SAR)
  • Aid the BSA Officer in conduction EDD reviews and EDD/CDD documentation reviews
  • Perform 314(a) searches on bank customer identification file (CIF)
  • Assist bank regulators /external auditors during annual BSA examinations
  • Assist with preparation of annual BSA risk assessment and BSA Policy revisions
  • Assist with preparation and presentations for various BSA training sessions
  • Other duties as assigned by supervisor

Experience and Skills:

  • 4-year college degree preferred, but not required
  • Knowledge of Vertex and OnBoard systems
  • Basic understanding of BSA requirements
  • Willingness to learn JHA Yellow Hammer system or Verafin
  • Comfortable in working alone to conduct research on AS400, Vertex and 4Sight
  • Must be detail-oriented and successful at multi-tasking
  • Ability to work under time constraints
  • Ability to work independently and in a team environment
  • Excellent written and verbal communication skills
  • Proficient in MS Word and Excel
  • Must maintain extreme confidentiality as information is highly sensitive

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