BSA Analyst Job at JCW, White Plains, NY

QVh5Q1g4ekFUVXZ4Z3A4alVVQWphR0o4RXc9PQ==
  • JCW
  • White Plains, NY

Job Description

Overview:

Our client, a community bank in the New York City area, is seeking a BSA Analyst to support its compliance team. The position is responsible for monitoring transactions, reviewing alerts, conducting investigations, and ensuring adherence to regulatory requirements.

Key Responsibilities:

  • Review daily alerts related to customer transactions using internal monitoring systems
  • Investigate suspicious activity and prepare case files for management review
  • Draft and file suspicious activity reports as required
  • Perform customer due diligence and enhanced due diligence reviews
  • Maintain documentation and workpapers for audits and regulatory exams
  • Assist in updates to internal procedures and controls
  • Support the BSA Officer in the execution of the bank’s compliance program
  • Participate in periodic risk assessments and system tuning reviews
  • Work with internal departments to gather customer and transaction data
  • Stay current with regulatory updates and trends relevant to the role

Requirements:

  • Prior experience in a BSA, compliance, or audit role within a financial institution
  • Familiarity with transaction monitoring systems and investigative processes
  • Understanding of regulatory requirements related to anti-money laundering and suspicious activity reporting
  • Ability to analyze data, identify trends, and document findings clearly
  • Proficiency with Microsoft Office applications, especially Excel and Word
  • Strong organizational skills and attention to detail
  • Bachelor’s degree or equivalent work experience in banking or compliance

Job Tags

Work experience placement,

Similar Jobs

Equitable Advisors

Entry Level Wealth Management Associate Job at Equitable Advisors

 ...maintaining a sound, profitable personal and district sales practice consistent with branch and company strategy Demonstrates a high level of proficiency in their role as a Financial Professional. Requirements With a wide range of successful financial... 

Scott Clark Honda

Automotive Sales Rep - No Sunday's - 5 day workweek! Job at Scott Clark Honda

 ...Proficient in basic business math including percentages* Capable of learning and using Microsoft Office, accounting software, and proprietary sales programs* Persistent, competitive and good work ethic* Focuses on the customers needs to enhance dealership and personal... 

Baylor Scott & White Health

Project Manager 2 - Health Plan PMO Job at Baylor Scott & White Health

 ...White is the largest not-for-profit healthcare system in Texas that empowers you...  ...vary based on position type and/or level**Job Summary**The Project Manager 2 works for the BSW Health Plan Project...  ...for this position is $67,849.60 (entry-level qualifications) - $114,192 (... 

Xantrion

Computer Deployment Technician Job at Xantrion

 ...-first approach to business, we invite you to explore our Computer Deployment Technician position aka Designated Deployment Engineer (DDE). Primary...  ...shipped to client locations, and working with vendors to repair any damaged devices still under warranty. As well as... 

REI (Recreational Equipment Inc.)

Store Operations Supervisor Job at REI (Recreational Equipment Inc.)

Overview: REI Co-op is united around discovering,buildingand celebrating better ways of working in this world, all so that folks can find and pursue a love of the outdoors. When you work for the co-op, you do your best work with the support to live your best life. And...