BSA Analyst Job at JCW, White Plains, NY

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  • 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,

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