The BSA/AML Analyst will be responsible for ensuring compliance with the Bank's Bank Secrecy Act (BSA), Anti Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Office of Foreign Asset Control (OFAC) monitoring and reporting standards in accordance with established Bank policies and procedures. This detail oriented individual will primarily work in the back office, with minimal customer interaction, onsite.
A successful candidate must have relevant experience, strong Microsoft Excel skills, the ability to summarize the facts of an investigation into a concise written narrative, and the capability to make independent decisions with little oversight in order to meet assigned deadlines.
PRIMARY DUTIES AND RESPONSIBILITIES (in more detail)
Preferred Qualifications:
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