BSA Analyst

Company: American National Bank of Texas
Location: Terrell
Posted on: September 3, 2024

Job Description:

DescriptionThe BSA Analyst is responsible for ensuring the firm's Bank Secrecy Act compliance. The individual adheres to internal controls. documentation, and training requirements.

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• Researches customer information on intelligent banking systems, legal research networks and governmental websites
  
• Identifies patterns and trends consistent with money laundering and/or fraudulent activities
  
• Provides BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other employees
  
• Participates in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments
  
• Maintains current and accurate files of BSA related materials
  
• May require work on physical bank premises
  
  Qualifications:
  
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  • Bachelor's degree or equivalent education/work experience
    
  • 5 years proficiency with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP) and Office of Foreign Asset Control (OFAC) regulations, 7 years of banking experience; ACAMS certification or willingness to achieve within first two years of employment
    
    Skills:
    
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    • Working knowledge of Microsoft Excel and MS Word, basic keyboarding and calculator skills; must be able to do simple math and carry out written instructions
      
    • Work occasionally requires more than 40 hours per week to perform the essential functions of the job
      
    • Lifting in an office setting may be required up to 30lbs.
      
      ANBTX strongly encourages candidates that are fluent in English and Spanish to apply. Jobs that specifically require candidates to be bilingual will be posted as a requirement.
      
      

Keywords: American National Bank of Texas, Dallas , BSA Analyst, Professions , Terrell, Texas