BSA Analyst

First Community Bank•Corpus Christi, TX

16h

About The Position

The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs, Exemptions, and SARs).

Requirements

Knowledge of personal computers and software for word processing and spreadsheets is required.
Position demands attention to detail and ability to accept constructive criticism to effect positive improvement.
This position requires the ability to meet established deadlines, work productively in groups and individually, communicate effectively in writing and orally, operate standard office equipment, work extended hours occasionally, and travel to various bank locations and training activities as needed.
Graduation from high school (or equivalent) with at least five (5) years of experience in bank operations and / or loans.
Position also requires at least three (3) years experience in Bank Secrecy Act regulatory requirements with emphasis on compliance.
Use of personal vehicle is necessary.

Responsibilities

CTRs - daily review of system generated reports to ensure all Currency Transaction Reports (CTRs) are filed within the 15-day period from date of transaction
Review of daily cash reports for CTRs
CTR Acknowledgements
Prepare CTR monthly totals and track for patterns
Process all Unusual Activity Reports within the required timeline
Assist with processing all Suspicious Activity Reports within 30 days of recommendation from Committee
Assist with AML Monitoring through review of various system reports
Review of BSA cases found in the banks AML program
Assist with Due Diligence on high-risk customers / accounts review of activity (deposits, withdrawals, wires, etc.) on high-risk accounts (MRBs, Independent ATM Owners, MSBs, NBFIs, NRAs, etc.) as warranted and / or as scheduled
Assist with CTR Training for New Hires and annual employee refresher training
Maintain Customer CTR database
Additional duties include completion of related reports as needed, assistance with compliance testing, and any other duties as assigned.
This position is expected to participate in audits and examinations as needed, with high regard for accuracy, professionalism, and presentation.