BSA Data Analyst
Tasks
- Analyze patterns trends and risk indicators
- Complete Currency Transaction Report filings
- Complete Suspicious Activity Report filings
- Conduct due diligence research and record retention
- Conduct transaction reviews for suspicious activity
- Coordinate with branch personnel for issue resolution
- Document investigations in Verafin
- Escalate high risk cases for approval
- Participate in BSA team meetings
- Perform customer due diligence reviews
- Prepare ad hoc compliance reports
- Review BSA OFAC alerts
- Review account onboarding questionnaires
- Support fraud intelligence transaction analysis
Perks/Benefits
- N/A
Skills/Tech-stack
Activity Reporting | Anti-Money Laundering | Bank Secrecy Act | Bank secrecy | Case management | Compliance reporting | Currency Transaction Reporting | Customer Due Diligence | Document Management | Due Diligence | Fraud Analysis | Investigation | Microsoft Office | Money Laundering | OFAC | Patriot Act | Process Development | Risk Assessment | Structuring | Suspicious activity | Suspicious activity reporting | Transaction monitoring | Transaction reporting | USA Patriot Act | Verafin
Education
Roles
Regions
Countries
States
Cities
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