Job Description

ONSITE FULL-TIME

Top Bank in Irving, TX is hiring a BSA Analyst (Bank Security Act)  to join their team.  The Analyst BSA is required to perform complex and detailed financial forensic reviews and analyses of client transactions and other financial statements to detect suspicious activity, money laundering patterns, U.S. Sanctions violations, KYC violations, adherence to CTR and MIR regulations, fraudulent activity, terrorist financing trends, anomalies, and other types of financial crimes. The BSA Analyst is required to prepare detailed investigation reports that logically outline investigative steps taken, research completed, recommendations, and decisions made. The BSA Analyst utilizes analytical judgment and knowledge of the Bank Secrecy Act and Anti-Money Laundering laws and regulations to recommend if a Suspicious Activity Report (SAR) should be filed with the Financial Crimes Enforcement Network (FinCEN).

Key Responsibilities:

• Exhibits independent responsibility and autonomy in their daily tasks; ensuring timely resolution of alerts, cases, and other assignments.
• Monitors client transactions across multiple delivery channels to identify trends and patterns of suspicious activity and financial crimes and takes appropriate action.
• Recommends closure of accounts deemed risky or suspicious
• Collect, evaluate and recommend whether supporting documentation is sufficient to validate the resolution of alerts and open cases. File SARs when necessary.
• Demonstrates BSA/AML compliance knowledge during their duties; including but not limited to, BSA, U.S.A. Patriot Act, CIP and OFAC regulations.
• Escalates to management potential high-risk clients, suspicious activity and related financial crimes to mitigate risks.

Requirements/Experience:

• Bachelor’s degree preferred in Business, Accounting, Finance, Economics, Criminal Justice or a related field
• 3+ years of experience in corporate compliance, banking, investigations or related BSA/AML field.
• Knowledge of and experience with BSA (Bank Secrecy Act) and AML (Anti Money Laundering) regulations
• Strong analytical, computer, presentation, and written and verbal communication skills.
• ACAMS certification preferred

The salary range for this opportunity is based on experience

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