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BSA Analyst

Bronx, New York 10452 | Direct Hire

Post Date: 04/09/2018 Job ID: 12286 Industry: BSA ANALYST

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BSA Analyst

(Expanding bank located in Bronx, NY)

Responsible for the production of all Compliance and Bank Secrecy Act and Anti-Money Laundering (AML/BSA) monitoring reports. These reports include CTRs, Monetary Instruments, Wire Logs, High Risk Account Schedules, and reviewing New Account Data.

Review CTR suspect transactions
  Validates data
  Research Conductor for each transaction
  Prepare CTRs for BSA Officer to review
  Transmits, Imports CTRs to Fincen via BSAE-Filing
  Accept acknowledgments for previous CTRs filed
  Review previous CTRs for any corrections/amendments that may need to be done.

Create/Sort Wire Transfer Report- Imports wire transfer files daily for inclusion in Wire Logs. Review wire log for any fields missing data.
  Create/ Sort Monetary Instruments Report - validates money order transactions to confirm cash in amounts and CIP details of purchaser
  Create/Sort Currency Transaction Report-Cash Transactions sorted by customer name and account for review of transactions
that can be seen as possible structuring or misuse of account
  Create/ Sort High Risk Schedules -Account Transactions are sorted and a summary sheet is created for all transactions on a monthly basis or as requested by the BSA Officer. High Risk Schedules are used as part of the High Risk Review to better
understand the activity going through an account during a period of time.

Assist with reviewing/research and clearing of alerts of low-risk activity that do not require additional review by BSA Officer
  Assist BSA officer with further research on Alert assigned to be investigated. This includes but is not limited to:-review of account history; printing account statements; printing check images and pulling copy of original wire transfer for verification

Watch list Alerts: Monitor/Review Watch-List Alerts for possible hits. Notifies BSA Officer or Compliance officer of any OFAC false/positives for further review. Retains copies of all FALSE/POSTIVE reports reviewed and signed by the BSA
Officer or Compliance Officer

Responsible for keeping track of certain compliance items that are reported to the Board on a monthly basis
  Number of OFAC false/positives and/or hits
  Number of CTRs filed
  Number of SARs filed

Job Requirements:
  Functional capabilities with FRCM/AML Manager &; Bankers Toolbox systems and reports a plus.
  A minimum of High School diploma or equivalent.
A minimum of two (2) years bank experience as a Customer Service Representative, Teller and/or Compliance Clerk.
  Working knowledge of Microsoft Word and Excel.
  Sound administrative skills. Well organized


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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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