Remote BSA Analyst

Summary

Join The Symicor Group as a BSA Analyst in St. Cloud, MN and earn up to $75K per year with a generous benefits package.

Requirements

• High School diploma or equivalent required, some college desired
• Three years of banking experience including branch/platform experience
• Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations
• Basic knowledge of the Bank's services and products
• Strong organizational and time management skills
• Excellent communication skills including verbal and written
• Computer literate, including knowledge of Microsoft Office, Excel, Word, and PowerPoint and internet search

Responsibilities

• Administer the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank's policies, procedures, and applicable federal regulations
• Review daily and monthly reports following the guidelines established for Suspicious Activity Reports (SAR)
• Review Currency Transaction Reports (CTR) for adherence to established procedures and accuracy
• Obtain documentation and assist with Suspicious Activity Report (SAR) Investigations and perform follow-up reviews as necessary
• Monitor all accounts that may be deemed as high risk and received from other sources in accordance with the established monitoring schedule
• Perform analysis of the core application and AML system reports that identify potentially suspicious activity including case management
• Analyze cases involving suspicious activity and present to BSA Officer for review
• Conduct research on the internet as part of the SAR investigations as instructed
• Review documentation for all new business and consumer accounts and verify risk rating assigned to accounts per the Bank's risk rating criteria
• Review new account documentation received from branches for accuracy and completeness
• Provide recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training